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NY A00913

Bill

Official Source

Status

Introduced

1/9/2013

Primary Sponsor

David Weprin

Click for details

Origin

Assembly

2013-2014 General Assembly

AI Summary

  • Amends Section 371 of the Banking Law to authorize the superintendent of banks to create rules and regulations requiring licensed check cashers to file suspicious activity reports
  • Expands the superintendent's existing regulatory authority to include specific requirements for suspicious activity reporting by check cashing businesses
  • Takes effect immediately upon enactment
  • Sponsored by multiple Assembly members including Weprin, Bronson, Camara, Castro, and others
  • Referred to the Committee on Banks

Legislative Description

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

Last Action

referred to banks

1/8/2014

Committee Referrals

Banks1/9/2013

Full Bill Text

No bill text available