S 2419 New York Senate · 2017 Regular Session

Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license

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 status passed 3 of 5 stages cleared
Introduction
Jan 2017
Committee Review
May 2018
Senate Passage
May 2018
Assembly Passage
Governor
Introduced Jan 13, 2017 Last action May 9, 2018
Floor votes · Senate May 9, 2018

How they voted

61–1
Passed · 1 other
Total votes 63
May 9, 2018
D Democratic32
31 Yea 1 Nay
96% Yea
R Republican31
30 Yea 1
96% Yea
Vote distribution
All Yea All Nay Mixed No data
Full legislative history

Actions timeline

Total actions
16
Key actions
2
Committee
4
May 9, 2018
Committee
REFERRED TO BANKS
lower
May 9, 2018
Upper · Passed
PASSED SENATE
upper
Jan 3, 2018
Committee
REFERRED TO BANKS
upper
Jun 12, 2017
Committee
REFERRED TO BANKS
lower
Jun 12, 2017
Upper · Passed
PASSED SENATE
upper
Jan 13, 2017
Committee
REFERRED TO BANKS
upper
0 primary · 0 co-sponsors

Sponsors

No sponsor information available.