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]

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Bill Drafts

Revision	Date	Format	Source	View
Introduced	2017-01-17	HTML/Text	Link	View

Amendments

Amendment	Date	Disposition	Format	Source	View
No bill amendments currently on file for New York A01940

Supplemental Documents

Title	Description	Date	Format	Source	View
No supplemental documents for New York A01940 currently on file.

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