30 Mar 2011
Banks Meeting
Legislative Office Building
10:00 AM to 10:05 AM Archived Video
Senate Standing Committee on Banks
Senator Joseph Griffo, Chair
10:00 AM, Wednesday, March 30, 2011
Room 611 LOB
Please note the following bills have been placed on the agenda pursuant to Senate Rule VII, ยง3(e) - Motion for Committee Consideration:
S.271/Diaz
S.378/Diaz
S.556/Diaz
Printed No. | Sponsor | Title |
271 | Diaz | An act to amend the banking law, in relation to clarifying the definition of illegal money transmission and increasing the penalties for certain activities by licensed and unlicensed money transmitters; to amend the penal law, in relation to the definition of money laundering; and to amend the criminal procedure law, in relation to timeliness of prosecutions |
378 | Diaz | An act to amend the banking law, in relation to requiring banking institutions to accept the Dominican consular identification card issued by the consulate general of the Dominican Republic as a valid form of identification for all banking transactions |
556 | Diaz | An act to amend the banking law, in relation to refund anticipation loans |
Griffo | An act to amend the banking law, in relation to certain provisions relating to foreign banking corporations | |
Griffo | An act to amend the banking law and the penal law, in relation to increasing the penalty for robbery of property from a bank |