A1515 (2025-26 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
- 2025-26 session
- Status
- In Senate Committee
- Latest action date
- 2026-01-21
- In committee
- Banks
- Introduced
- 2025-01-10
- Same as
- S3698
- Law section
- Banking Law
Sponsors
- David I. Weprin Assembly Member, District 24
Co-sponsors
- Al Taylor Assembly Member, District 71
Heard in committee
- Banks NY State Assembly committee
- Rules NY State Assembly committee
- Banks NY State Senate committee
- Rules NY State Senate committee
Same as
- S3698 (2025-26 session) NY State bill