Loading chat...

NY S00235

Bill

Status

Engrossed

5/20/2015

Primary Sponsor

Ruben Diaz

Click for details

Origin

Senate

2015-2016 General Assembly

AI Summary

Legislative Description

Relates to clarifying the definitions of "illegal money transmission" and "money laundering"; relates to penalties for unlicensed money transmitters; relates to timeliness of prosecutions.

Last Action

referred to banks

6/15/2016

Committee Referrals

Rules6/15/2016
Banks1/6/2016
Banks5/20/2015
Rules5/19/2015
Banks1/7/2015

Full Bill Text

No bill text available