NY S00235 | 2015-2016 | General Assembly
Status
Spectrum: Partisan Bill (Democrat 1-0)
Status: Engrossed on May 20 2015 - 50% progression, died in committee
Action: 2016-06-15 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Amended) [HTML]
Status: Engrossed on May 20 2015 - 50% progression, died in committee
Action: 2016-06-15 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Amended) [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
| Sen. Ruben Diaz [D] |
Roll Calls
2015-05-20 - Senate - Senate Floor Vote - Final Passage (Y: 62 N: 0 NV: 0 Abs: 1) [PASS]
History
| Date | Chamber | Action |
|---|---|---|
| 2016-06-15 | Assembly | referred to banks |
| 2016-06-15 | Senate | DELIVERED TO ASSEMBLY |
| 2016-06-15 | Senate | PASSED SENATE |
| 2016-06-15 | Senate | ORDERED TO THIRD READING CAL.1749 |
| 2016-06-15 | Senate | COMMITTEE DISCHARGED AND COMMITTED TO RULES |
| 2016-01-06 | Senate | REFERRED TO BANKS |
| 2016-01-06 | Assembly | returned to senate |
| 2016-01-06 | Assembly | died in assembly |
| 2015-05-20 | Assembly | referred to banks |
| 2015-05-20 | Senate | DELIVERED TO ASSEMBLY |
| 2015-05-20 | Senate | PASSED SENATE |
| 2015-05-19 | Senate | ORDERED TO THIRD READING CAL.841 |
| 2015-05-19 | Senate | COMMITTEE DISCHARGED AND COMMITTED TO RULES |
| 2015-01-07 | Senate | REFERRED TO BANKS |
