NY A06797 | 2021-2022 | General Assembly
Status
Spectrum: Partisan Bill (Democrat 1-0)
Status: Introduced on April 8 2021 - 25% progression, died in committee
Action: 2022-01-05 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Introduced) [HTML]
Status: Introduced on April 8 2021 - 25% progression, died in committee
Action: 2022-01-05 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Introduced) [HTML]
Summary
Relates to clarifying the definitions of "illegal money transmission" and "money laundering"; relates to penalties for unlicensed money transmitters; relates to timeliness of prosecutions.
Title
Relates to clarifying the definitions of "illegal money transmission" and "money laundering"; relates to penalties for unlicensed money transmitters; relates to timeliness of prosecutions.
Sponsors
History
Date | Chamber | Action |
---|---|---|
2022-01-05 | Assembly | referred to banks |
2021-04-08 | Assembly | referred to banks |
Same As/Similar To
S05202 (Same As) 2022-01-05 - REFERRED TO BANKS