NY S05201 | 2021-2022 | General Assembly
Status
Spectrum: Partisan Bill (Democrat 1-0)
Status: Introduced on February 26 2021 - 25% progression, died in committee
Action: 2022-06-03 - COMMITTED TO RULES
Pending: Senate Rules Committee
Text: Latest bill text (Introduced) [HTML]
Status: Introduced on February 26 2021 - 25% progression, died in committee
Action: 2022-06-03 - COMMITTED TO RULES
Pending: Senate Rules 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 |
|---|---|---|
| 2022-06-03 | Senate | COMMITTED TO RULES |
| 2022-05-16 | Senate | ADVANCED TO THIRD READING |
| 2022-05-11 | Senate | 2ND REPORT CAL. |
| 2022-05-10 | Senate | 1ST REPORT CAL.1200 |
| 2022-01-05 | Senate | REFERRED TO BANKS |
| 2021-02-26 | Senate | REFERRED TO BANKS |
Same As/Similar To
A07198 (Same As) 2022-01-05 - referred to banks
