A06763 Summary:

BILL NOA06763
 
SAME ASNo same as
 
SPONSORWeprin (MS)
 
COSPNSRDenDekker, Miller M, Scarborough, Rivera P, Bronson, Castro, Roberts, Hooper
 
MLTSPNSRCalhoun, Camara, Gabryszak, Goodell, Markey, McDonough, McEneny, 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.
Go to top    

A06763 Actions:

BILL NOA06763
 
03/28/2011referred to banks
01/04/2012referred to banks
Go to top

A06763 Floor Votes:

There are no votes for this bill in this legislative session.
Go to top

A06763 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          6763
 
                               2011-2012 Regular Sessions
 
                   IN ASSEMBLY
 
                                     March 28, 2011
                                       ___________
 
        Introduced  by  M.  of A. WEPRIN, DenDEKKER -- 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.
                                                                   LBD10343-01-1
Go to top