2023-2024 Regular SessionNew York Legislature

A01476

Legislative Summary

Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.

Bill History

1/17/2023
referred to banks
Assembly
5/9/2023
reported
Assembly
5/11/2023
advanced to third reading cal.195
Assembly
5/15/2023
passed assembly
Assembly
5/15/2023
delivered to senate
Assembly
5/15/2023
REFERRED TO BANKS
Senate
1/3/2024
DIED IN SENATE
Senate
1/3/2024
RETURNED TO ASSEMBLY
Senate
1/3/2024
ordered to third reading cal.44
Assembly
1/17/2024
passed assembly
Assembly
1/17/2024
delivered to senate
Assembly
1/17/2024
REFERRED TO BANKS
Senate

Roll Call Votes

Assembly Floor Vote - Final Passage
5/15/2023
146
Yea
0
Nay
0
Not Voting
4
Absent
Result: PASSED
Assembly Banks Committee: Favorable
5/9/2023
30
Yea
0
Nay
0
Not Voting
1
Absent
Result: PASSED

Status Information

Current Status
Engrossed(5/15/2023)
Chamber
Senate
Committee
Banks(Senate)

Documents

Introduced
Bill Text1/17/20232.1 KB