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Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.
Introduced
Jan 10, 2025
Last Action
Jan 21, 2026
Session
NY 2025-2026
Sponsors
1 primary · 7 co
PASSED ASSEMBLY
REFERRED TO BANKS
DELIVERED TO SENATE
ORDERED TO THIRD READING CAL.58
RETURNED TO ASSEMBLY
DIED IN SENATE
SUBSTITUTION RECONSIDERED
RECOMMITTED TO RULES
3RD READING CAL.389
SUBSTITUTED FOR S3698
REPORTED
REFERRED TO RULES
DELIVERED TO SENATE
PASSED ASSEMBLY
ORDERED TO THIRD READING RULES CAL.416
RULES REPORT CAL.416
REPORTED REFERRED TO RULES
REFERRED TO BANKS
Get a plain-English explanation of what this bill does, who it affects, and why it matters.
REFERRED TO BANKS