NY S06805 | 2023-2024 | General Assembly
Status
Spectrum: Partisan Bill (Democrat 1-0)
Status: Introduced on May 10 2023 - 25% progression
Action: 2024-06-07 - COMMITTED TO RULES
Pending: Senate Rules Committee
Text: Latest bill text (Introduced) [HTML]
Status: Introduced on May 10 2023 - 25% progression
Action: 2024-06-07 - COMMITTED TO RULES
Pending: Senate Rules Committee
Text: Latest bill text (Introduced) [HTML]
Summary
Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.
Title
Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.
Sponsors
History
| Date | Chamber | Action |
|---|---|---|
| 2024-06-07 | Senate | COMMITTED TO RULES |
| 2024-05-23 | Senate | ADVANCED TO THIRD READING |
| 2024-05-22 | Senate | 2ND REPORT CAL. |
| 2024-05-21 | Senate | 1ST REPORT CAL.1301 |
| 2024-01-03 | Senate | REFERRED TO BANKS |
| 2023-05-10 | Senate | REFERRED TO BANKS |
Same As/Similar To
A01476 (Same As) 2024-01-17 - REFERRED TO BANKS
