NY S05202 | 2021-2022 | General Assembly

New York Senate Bill 5202 (Prior Session Legislation)

Status

Spectrum: Partisan Bill (Democrat 1-0)
Status: Introduced on February 26 2021 - 25% progression, died in committee
Action: 2022-01-05 - REFERRED TO BANKS
Pending: Senate Banks Committee
Text: Latest bill text (Introduced) [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.

History

Date	Chamber	Action
2022-01-05	Senate	REFERRED TO BANKS
2021-02-26	Senate	REFERRED TO BANKS

Same As/Similar To

A06797 (Same As) 2022-01-05 - referred to banks

New York State Sources

Type	Source
Summary	https://www.nysenate.gov/legislation/bills/2021/S5202
Text	https://assembly.state.ny.us/leg/?default_fld=&bn=S05202&term=2021&Summary=Y&Actions=Y&Text=Y&Committee%26nbspVotes=Y&Floor%26nbspVotes=Y#S05202