A1476 (2023-24 session)
NY State bill
Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.
- Title
- Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports
- Type
- New York State Assembly bill
- Session
- 2023-24 session
- Status
- In Senate Committee
- Latest action date
- 2024-01-17
- In committee
- Banks
- Introduced
- 2023-01-17
- Same as
- S6805
- Law section
- Banking Law
Sponsors
- David I. Weprin Assembly Member, District 24
Co-sponsors
- Al Taylor Assembly Member, District 71
Heard in committee
Same as
- S6805 (2023-24 session) NY State bill