NY S04619 | 2023-2024 | General Assembly

Status

Spectrum: Partisan Bill (Republican 1-0)
Status: Introduced on February 13 2023 - 25% progression
Action: 2024-01-03 - REFERRED TO BANKS
Pending: Senate Banks Committee
Text: Latest bill text (Introduced) [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.

Tracking Information

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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

DateChamberAction
2024-01-03SenateREFERRED TO BANKS
2023-02-13SenateREFERRED TO BANKS

New York State Sources


Bill Comments

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