S1748 (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 Senate bill
- Session
- 2023-24 session
- Status
- In Assembly Committee
- Latest action date
- 2024-03-28
- In committee
- Banks
- Introduced
- 2023-01-13
- Same as
- A5702
- Law section
- Banking Law
Sponsors
- James Sanders Jr. State Senator, District 10
Co-sponsors
Heard in committee
Same as
- A5702 (2023-24 session) NY State bill
Committee meetings
Committee meetings that took this bill up, from the Senate's published agendas. The Assembly does not publish its committee agendas in machine-readable form, so an Assembly committee's consideration of a bill is not on this list.
- Banks, 2024-01-16 First reading
- Banks, 2023-02-28 First reading