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NY S02109

Bill

Status

Passed

10/3/2019

Primary Sponsor

James Sanders

Click for details

Origin

Senate

2019-2020 General Assembly

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

Full Bill Text

No bill text available