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S01748 Summary:

BILL NOS01748
 
SAME ASSAME AS A05702
 
SPONSORSANDERS
 
COSPNSRWEBB
 
MLTSPNSR
 
Add §651-c, Bank L
 
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.
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