S 1748

  • New York Senate Bill
  • 2023 Regular Session
  • Introduced in Senate
  • Passed Senate Mar 21, 2023
  • Assembly
  • Governor

Enacts the New York state money transmission disclosure act

Abstract

Enacts the New York state money transmission disclosure act; requires each licensee providing a transmission transaction which involves currency of one country into the currency of another country to provide the customer with a written disclosure; authorizes the superintendent of financial services to implement any necessary rules and regulations.

Bill Sponsors (2)

Votes


Actions


Mar 28, 2024

Assembly

REFERRED TO BANKS

Senate

DELIVERED TO ASSEMBLY

Senate

PASSED SENATE

Jan 22, 2024

Senate

ADVANCED TO THIRD READING

Jan 17, 2024

Senate

2ND REPORT CAL.

Jan 16, 2024

Senate

1ST REPORT CAL.123

Jan 03, 2024

Assembly

RETURNED TO SENATE

Assembly

DIED IN ASSEMBLY

Senate

REFERRED TO BANKS

Mar 21, 2023

Senate

PASSED SENATE

Assembly

REFERRED TO BANKS

Senate

DELIVERED TO ASSEMBLY

Mar 08, 2023

Senate

ADVANCED TO THIRD READING

Mar 01, 2023

Senate

2ND REPORT CAL.

Feb 28, 2023

Senate

1ST REPORT CAL.421

Jan 13, 2023

Senate

REFERRED TO BANKS

Bill Text

Bill Text Versions Format
S1748 PDF HTML

Related Documents

Document Format
No related documents.

Sources

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