2025-2026 Regular SessionNew York Legislature

S06659

Legislative Summary

Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license; makes such violation a class E felony; provides for a fine of $2,500 for each transaction.

Bill History

3/19/2025
REFERRED TO BANKS
Senate

Status Information

Current Status
Introduced(3/19/2025)
Chamber
Senate
Committee
Banks(Senate)

Sponsors

Republican: 1

Documents

Introduced
Bill Text3/19/20252.2 KB