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NY A08919
Bill
Status
Introduced
1/19/2022
Primary Sponsor
David Weprin
Click for details
AI Summary
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Amends Banking Law Section 371 to require the superintendent of banks to establish rules and regulations mandating that licensed cashers of checks file suspicious activity reports
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Updates gender-neutral language in Section 371 by changing "he" to "or she" when referencing the superintendent's authority
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Grants the superintendent authority to implement suspicious activity reporting requirements through regulatory rulemaking in addition to existing powers
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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
1/19/2022
Committee Referrals
Banks1/19/2022
Full Bill Text
No bill text available