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New YorkA 15152025-2026 Regular SessionHouse

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

Sponsored By: David Weprin (Democratic)

Passed

BanksRULES

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Bill Overview

No Economic Impacts Identified for this Bill

Sponsors & Cosponsors

Sponsor

  • David Weprin

    Democratic • House

Cosponsors

There are no cosponsors for this bill.

Roll Call Votes

No roll call votes available for this bill.

Actions Timeline

  1. REFERRED TO BANKS

    1/21/2026Senate

  2. DELIVERED TO SENATE

    1/21/2026House

  3. PASSED ASSEMBLY

    1/21/2026House

  4. ORDERED TO THIRD READING CAL.58

    1/7/2026House

  5. RETURNED TO ASSEMBLY

    1/7/2026Senate

  6. DIED IN SENATE

    1/7/2026Senate

  7. RECOMMITTED TO RULES

    6/13/2025Senate

  8. SUBSTITUTION RECONSIDERED

    6/13/2025Senate

  9. 3RD READING CAL.389

    6/11/2025Senate

  10. SUBSTITUTED FOR S3698

    6/11/2025Senate

  11. REFERRED TO RULES

    6/6/2025Senate

  12. DELIVERED TO SENATE

    6/6/2025House

  13. PASSED ASSEMBLY

    6/6/2025House

  14. ORDERED TO THIRD READING RULES CAL.416

    6/6/2025House

  15. RULES REPORT CAL.416

    6/6/2025House

  16. REPORTED

    6/6/2025House

  17. REPORTED REFERRED TO RULES

    6/4/2025House

  18. REFERRED TO BANKS

    1/10/2025House

Bill Text

  • Original

    1/10/2025

    PDF

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