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
passed
3 of 5 stages cleared
Introduction
Jan 2023
Committee Review
Jan 2024
Assembly Passage
Jan 2024
Senate Passage
Governor
Introduced Jan 17, 2023
Last action Jan 17, 2024
Floor votes · Assembly May 15, 2023
How they voted
145–0
Passed · 4 other
Total votes 149
May 15, 2023
D
Democratic102
96% Yea
R
Republican47
100% Yea
Vote distribution
All Yea
All Nay
Mixed
No data
Full legislative history
Actions timeline
Total actions
12
Key actions
2
Committee
3
Jan 17, 2024
Committee
REFERRED TO BANKS
upper
Jan 17, 2024
Lower · Passed
PASSED ASSEMBLY
lower
May 15, 2023
Committee
REFERRED TO BANKS
upper
May 15, 2023
Lower · Passed
PASSED ASSEMBLY
lower
Jan 17, 2023
Committee
REFERRED TO BANKS
lower
1 primary · 5 co-sponsors
Sponsors
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