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NY A01515
Bill
Status
Engrossed
6/6/2025
Primary Sponsor
David Weprin
Click for details
AI Summary
- Requires the Superintendent of Banks to promulgate rules and regulations mandating licensed check cashers to file suspicious activity reports
- Amends Section 371 of the banking law to expand the superintendent's regulatory authority over check cashing businesses
- Updates gendered language in the statute, replacing "he" with "such superintendent"
- Takes effect immediately upon passage
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
1/21/2026
Committee Referrals
Banks1/21/2026
Rules6/6/2025
Rules6/4/2025
Banks1/10/2025
Full Bill Text
No bill text available