Comments: NY S04921 | 2019-2020 | General Assembly
Bill 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.
Spectrum: Partisan Bill (Democrat 1-0)
Status: (Introduced - Dead) 2020-01-08 - REFERRED TO BANKS [S04921 Detail]
Text: Latest bill text (Introduced) [HTML]
Spectrum: Partisan Bill (Democrat 1-0)
Status: (Introduced - Dead) 2020-01-08 - REFERRED TO BANKS [S04921 Detail]
Text: Latest bill text (Introduced) [HTML]
PolitiCorps Conversations
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