Assembly Bill A3915

2019-2020 Legislative Session

Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports

download bill text pdf

Sponsored By

Archive: Last Bill Status - In Assembly Committee

  • Introduced
    • In Committee Assembly
    • In Committee Senate
    • On Floor Calendar Assembly
    • On Floor Calendar Senate
    • Passed Assembly
    • Passed Senate
  • Delivered to Governor
  • Signed By Governor

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2019-A3915 (ACTIVE) - Details

Current Committee:
Assembly Banks
Law Section:
Banking Law
Laws Affected:
Amd §371, Bank L
Versions Introduced in Other Legislative Sessions:
2011-2012: A6763
2013-2014: A913
2015-2016: A3178
2017-2018: A5471
2021-2022: A8919
2023-2024: A1476

2019-A3915 (ACTIVE) - Summary

Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.

2019-A3915 (ACTIVE) - Bill Text download pdf 

                            
 
                     S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                   3915
 
                        2019-2020 Regular Sessions
 
                           I N  A S S E M B L Y
 
                             January 31, 2019
                                ___________
 
 Introduced  by  M. of A. WEPRIN, ABINANTI -- Multi-Sponsored by -- M. of
   A. BRONSON, DenDEKKER, GOODELL, McDONOUGH, M. G. MILLER --  read  once
   and referred to the Committee on Banks
 
 AN ACT to amend the banking law, in relation to requiring licensed cash-
   ers of checks to file suspicious activity reports

   THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
 BLY, DO ENACT AS FOLLOWS:
 
   Section 1. Section 371 of the banking law, as added by chapter 151  of
 the laws of 1945, is amended to read as follows:
   § 371.  Regulations.  The  superintendent  is  hereby  authorized  and
 empowered to make such rules and regulations, and such specific rulings,
 demands, and findings as he OR SHE may deem  necessary  for  the  proper
 conduct  of  the  business  authorized  and  licensed  under and for the
 enforcement of this article, in addition  hereto  and  not  inconsistent
 herewith.   SUCH RULES, REGULATIONS, RULINGS, DEMANDS AND FINDINGS SHALL
 INCLUDE, BUT NOT BE LIMITED TO, REQUIRING LICENSED CASHERS OF CHECKS  TO
 FILE SUSPICIOUS ACTIVITY REPORTS.
   § 2. This act shall take effect immediately.
 
 
 
 
 
  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                       [ ] is old law to be omitted.
                                                            LBD08426-01-9

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