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NY A01826
Bill
Status
Passed
10/3/2019
Primary Sponsor
Victor Pichardo
Click for details
AI Summary
Legislative Description
Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee; makes agents liable for treble damages for failure to remit moneys in a timely manner.
Last Action
SIGNED CHAP.324
10/3/2019
Committee Referrals
Codes6/14/2019
Banks3/7/2019
Banks1/22/2019
Rules6/11/2019
Codes6/5/2019
Banks1/17/2019
Full Bill Text
No bill text available