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NY S00235
Bill
Status
Engrossed
5/20/2015
Primary Sponsor
Ruben Diaz
Click for details
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