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
Feb 2021
Committee Review
Floor Vote
Governor
Introduced Feb 26, 2021
Last action Jun 3, 2022
Floor votes
How they voted
No floor votes recorded yet.
Full legislative history
Actions timeline
Total actions
6
Key actions
0
Committee
3
Jun 3, 2022
Committee
COMMITTED TO RULES
upper
Jan 5, 2022
Committee
REFERRED TO BANKS
upper
Feb 26, 2021
Committee
REFERRED TO BANKS
upper
1 primary · 0 co-sponsors
Sponsors
Role
Legislator
Party
State
District
P
James Sanders
DDemocratic
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