Bill Title: Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.

Spectrum: Moderate Partisan Bill (Democrat 7-2)

Status: (Engrossed) 2024-01-17 - REFERRED TO BANKS [A01476 Detail]

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Bill Drafts

Revision	Date	Format	Source	View
Introduced	2023-01-17	HTML/Text	Link	View

Amendments

Amendment	Date	Disposition	Format	Source	View
No bill amendments currently on file for New York A01476

Supplemental Documents

Title	Description	Date	Format	Source	View
No supplemental documents for New York A01476 currently on file.

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