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NY A03915

Bill

Official Source

Status

Introduced

1/31/2019

Primary Sponsor

David Weprin

Click for details

Origin

Assembly

2019-2020 General Assembly

AI Summary

  • Amends Section 371 of the Banking Law to authorize the superintendent to require licensed check cashers to file suspicious activity reports
  • Adds suspicious activity reporting requirements to the superintendent's rulemaking authority for businesses licensed under the check-cashing article
  • Updates gender-neutral language in the Banking Law by changing "he" to "or she" when referring to the superintendent
  • Takes effect immediately upon enactment

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

1/8/2020

Committee Referrals

Banks1/31/2019

Full Bill Text

No bill text available