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S 352 New York Senate · 2017 Regular Session

Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee

Summary
Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee; makes agents liable for treble damages for failure to remit moneys in a timely manner.
Bill status passed 3 of 5 stages cleared
Introduction
Jan 2017
Committee Review
Jan 2018
Senate Passage
Jan 2018
Assembly Passage
Governor
Introduced Jan 4, 2017 Last action Jan 29, 2018
Floor votes · Senate Mar 23, 2017

How they voted

51–0
Passed · 2 other
Total votes 53
Mar 23, 2017
D Democratic29
28 Yea 1
96% Yea
R Republican24
23 Yea 1
95% Yea
Vote distribution
All Yea All Nay Mixed No data
Full legislative history

Actions timeline

Total actions
16
Key actions
2
Committee
4
Jan 29, 2018
Committee
REFERRED TO BANKS
lower
Jan 29, 2018
Upper · Passed
PASSED SENATE
upper
Jan 3, 2018
Committee
REFERRED TO BANKS
upper
Mar 23, 2017
Committee
REFERRED TO BANKS
lower
Mar 23, 2017
Upper · Passed
PASSED SENATE
upper
Jan 4, 2017
Committee
REFERRED TO BANKS
upper
0 primary · 0 co-sponsors

Sponsors

No sponsor information available.