Bill Title: Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee; makes agents liable for treble damages for failure to remit moneys in a timely manner.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2014-01-08 - referred to banks [A06940 Detail]

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Bill Drafts

Revision	Date	Format	Source	View
Introduced	1969-12-31	HTML/Text	Link	View

Amendments

Amendment	Date	Disposition	Format	Source	View
No bill amendments currently on file for New York A06940

Supplemental Documents

Title	Description	Date	Format	Source	View
No supplemental documents for New York A06940 currently on file.

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