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S 2109 New York Senate · 2019 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 signed all 5 stages cleared
Introduction
Jan 2019
Committee Review
Jun 2019
Senate Passage
Jun 2019
Assembly Passage
Jun 2019
Signed into Law
Oct 2019
Introduced Jan 22, 2019 Signed Oct 3, 2019
Floor votes · Senate Mar 7, 2019 · Assembly Jun 17, 2019

How they voted

46–0
Passed · 5 other
Total votes 51
Mar 7, 2019
D Democratic34
30 Yea 4
88% Yea
R Republican17
16 Yea 1
94% Yea
Vote distribution
All Yea All Nay Mixed No data
Full legislative history

Actions timeline

Total actions
20
Key actions
5
Committee
3
Amendments
1
Oct 3, 2019
Signed into law
SIGNED CHAP.324
upper
Jun 17, 2019
Lower · Passed
PASSED ASSEMBLY
lower
Jun 14, 2019
Committee
REFERRED TO CODES
lower
Jun 14, 2019
Upper · Passed
REPASSED SENATE
upper
Jun 11, 2019
Upper · Passed
AMENDED ON THIRD READING 2109A
upper
Mar 7, 2019
Committee
REFERRED TO BANKS
lower
Mar 7, 2019
Upper · Passed
PASSED SENATE
upper
Jan 22, 2019
Committee
REFERRED TO BANKS
upper
0 primary · 0 co-sponsors

Sponsors

No sponsor information available.