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A06940 Summary:

BILL NO    A06940 

SAME AS    SAME AS S03930

SPONSOR    Camara

COSPNSR    

MLTSPNSR   

Amd S651-a, Bank L

Requires agents of licensed money transmitters to remit moneys to the licensee
within the time frame provided in the contract between the agent and the
licensee; makes agents liable for treble damages for failure to remit moneys in
a timely manner.