A5702 (2023-24 session)
NY State bill
Enacts the New York state money transmission disclosure act; requires each licensee providing a transmission transaction which involves currency of one country into the currency of another country to provide the customer with a written disclosure; authorizes the superintendent of financial services to implement any necessary rules and regulations.
- Title
- Enacts the New York state money transmission disclosure act
- Type
- New York State Assembly bill
- Session
- 2023-24 session
- Status
- In Assembly Committee
- Latest action date
- 2024-01-03
- In committee
- Banks
- Introduced
- 2023-03-22
- Same as
- S1748
- Law section
- Banking Law
Sponsors
- Khaleel M. Anderson Assembly Member, District 31
Heard in committee
- Banks NY State Assembly committee
Same as
- S1748 (2023-24 session) NY State bill