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 14-3)

Status: (Introduced - Dead) 2012-01-04 - referred to banks [A06763 Detail]

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Bill Drafts

Revision	Date	Format	Source	View
Introduced	2011-05-30	HTML/Text	Link	View

Amendments

Amendment	Date	Disposition	Format	Source	View
No bill amendments currently on file for New York A06763

Supplemental Documents

Title	Description	Date	Format	Source	View
No supplemental documents for New York A06763 currently on file.

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