NY A06940 | 2013-2014 | General Assembly
Status
Spectrum: Partisan Bill (Democrat 1-0)
Status: Introduced on April 25 2013 - 25% progression, died in committee
Action: 2014-01-08 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Introduced) [HTML]
Status: Introduced on April 25 2013 - 25% progression, died in committee
Action: 2014-01-08 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Introduced) [HTML]
Summary
Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee; makes agents liable for treble damages for failure to remit moneys in a timely manner.
Title
Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee; makes agents liable for treble damages for failure to remit moneys in a timely manner.
Sponsors
History
| Date | Chamber | Action |
|---|---|---|
| 2014-01-08 | Assembly | referred to banks |
| 2013-04-25 | Assembly | referred to banks |
Same As/Similar To
S03930 (Same As) 2014-05-29 - referred to banks
