A03178 Summary:

BILL NOA03178
 
SAME ASNo Same As
 
SPONSORWeprin
 
COSPNSR
 
MLTSPNSRBronson, DenDekker, Goodell, Hooper, Markey, McDonough, Miller, Perry, Rivera, Robinson
 
Amd S371, Bank L
 
Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.
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A03178 Actions:

BILL NOA03178
 
01/22/2015referred to banks
01/06/2016referred to banks
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A03178 Committee Votes:

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A03178 Floor Votes:

There are no votes for this bill in this legislative session.
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A03178 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          3178
 
                               2015-2016 Regular Sessions
 
                   IN ASSEMBLY
 
                                    January 22, 2015
                                       ___________
 
        Introduced by M. of A. WEPRIN -- Multi-Sponsored by -- M. of A. BRONSON,
          CAMARA,  DenDEKKER, GOODELL, HOOPER, MARKEY, McDONOUGH, MILLER, PERRY,
          RIVERA, ROBERTS, ROBINSON, SCARBOROUGH -- 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:
 
     1    Section 1. Section 371 of the banking law, as added by chapter 151  of
     2  the laws of 1945, is amended to read as follows:
     3    § 371.  Regulations.  The  superintendent  is  hereby  authorized  and
     4  empowered to make such rules and regulations, and such specific rulings,
     5  demands, and findings as he or she may deem  necessary  for  the  proper
     6  conduct  of  the  business  authorized  and  licensed  under and for the
     7  enforcement of this article, in addition  hereto  and  not  inconsistent
     8  herewith.   Such rules, regulations, rulings, demands and findings shall
     9  include, but not be limited to, requiring licensed cashers of checks  to
    10  file suspicious activity reports.
    11    § 2. This act shall take effect immediately.
 
 
 
 
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD07500-01-5
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