NY S03361 | 2011-2012 | General Assembly
Status
Spectrum: Partisan Bill (Republican 1-0)
Status: Introduced on February 17 2011 - 25% progression, died in committee
Action: 2012-01-04 - REFERRED TO BANKS
Pending: Senate Banks Committee
Text: Latest bill text (Amended) [HTML]
Status: Introduced on February 17 2011 - 25% progression, died in committee
Action: 2012-01-04 - REFERRED TO BANKS
Pending: Senate Banks Committee
Text: Latest bill text (Amended) [HTML]
Summary
Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license; makes such violation a class E felony; provides for a fine of $2,500 for each transaction.
Title
Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license; makes such violation a class E felony; provides for a fine of $2,500 for each transaction.
Sponsors
History
Date | Chamber | Action |
---|---|---|
2012-01-04 | Senate | REFERRED TO BANKS |
2011-04-07 | Senate | PRINT NUMBER 3361A |
2011-04-07 | Senate | AMEND AND RECOMMIT TO BANKS |
2011-02-17 | Senate | REFERRED TO BANKS |
Same As/Similar To
A06571 (Same As) 2012-01-04 - referred to banks