NY S04934 | 2019-2020 | General Assembly
Status
Spectrum: Partisan Bill (Democrat 1-0)
Status: Introduced on March 29 2019 - 25% progression, died in committee
Action: 2020-01-08 - REFERRED TO BANKS
Pending: Senate Banks Committee
Text: Latest bill text (Introduced) [HTML]
Status: Introduced on March 29 2019 - 25% progression, died in committee
Action: 2020-01-08 - REFERRED TO BANKS
Pending: Senate Banks Committee
Text: Latest bill text (Introduced) [HTML]
Summary
Enacts the New York state money transmission disclosure act; requires each licensee providing a transmission transaction which involves currency of one country into the currency of another country to provide the customer with a written disclosure; authorizes the superintendent of financial services to implement any necessary rules and regulations.
Title
Enacts the New York state money transmission disclosure act; requires each licensee providing a transmission transaction which involves currency of one country into the currency of another country to provide the customer with a written disclosure; authorizes the superintendent of financial services to implement any necessary rules and regulations.
Sponsors
History
Date | Chamber | Action |
---|---|---|
2020-01-08 | Senate | REFERRED TO BANKS |
2019-03-29 | Senate | REFERRED TO BANKS |
Same As/Similar To
A06399 (Same As) 2020-01-06 - enacting clause stricken