A 8919 New York Assembly · 2021 Regular Session

Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports

Summary
Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.
Bill status in committee 1 of 4 stages cleared
Introduction
Jan 2022
Committee Review
Floor Vote
Governor
Introduced Jan 19, 2022 Last action Jan 19, 2022
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Full legislative history

Actions timeline

Total actions
1
Key actions
0
Committee
1
Jan 19, 2022
Committee
REFERRED TO BANKS
lower
1 primary · 0 co-sponsors

Sponsors

Role
Legislator
Party
State
District
P
Photo of David Weprin
David Weprin
DDemocratic
NY
24