Comments: NY A01940 | 2017-2018 | General Assembly

Bill 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.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2018-01-03 - referred to banks [A01940 Detail]

Text: Latest bill text (Introduced) [HTML]

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