S3698 (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 Senate bill
- Session
- 2025-26 session
- Status
- In Senate Committee
- Latest action date
- 2026-06-05
- In committee
- Rules
- Introduced
- 2025-01-29
- Same as
- A1515
- Law section
- Banking Law
Sponsors
- James Sanders Jr. State Senator, District 10
Heard in committee
Same as
- A1515 (2025-26 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, 2026-05-12 First reading
- Banks, 2025-02-25