Bill Sponsors: NY A06571 | 2011-2012 | General Assembly

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 2-0)

Status: (Introduced - Dead) 2012-01-04 - referred to banks [A06571 Detail]

Text: Latest bill text (Amended) [HTML]

Sponsors

NameTypeSponsorshipDistrictFinancialEncyclopediaBiography
Assemblymember Crystal Peoples-Stokes [D]PrimarySponsored BillsHD-141FollowTheMoneyBallotpediaVoteSmart
Assemblymember Catherine Nolan [D]PrimarySponsored BillsHD-037FollowTheMoneyBallotpediaVoteSmart

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