Enacts the New York state money transmission disclosure act
Summary
Enacts the New York state money transmission disclosure act; requires each licensee providing a transmission transaction which involves currency of one country into the currency of another country to provide the customer with a written disclosure; authorizes the superintendent of financial services to implement any necessary rules and regulations.
Bill status
in committee
1 of 4 stages cleared
Introduction
Apr 2021
Committee Review
Floor Vote
Governor
Introduced Apr 29, 2021
Last action Jan 5, 2022
Floor votes
How they voted
No floor votes recorded yet.
Full legislative history
Actions timeline
Total actions
2
Key actions
0
Committee
2
Jan 5, 2022
Committee
REFERRED TO BANKS
lower
Apr 29, 2021
Committee
REFERRED TO BANKS
lower
1 primary · 0 co-sponsors
Sponsors
Role
Legislator
Party
State
District
P
Khaleel Anderson
DDemocratic/Working Families
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