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S02040 Summary:

BILL NOS02040
 
SAME ASNo Same As
 
SPONSORGIANARIS
 
COSPNSRADDABBO, HINCHEY, KRUEGER, LIU, MAY, PARKER, SERRANO, STAVISKY, STEWART-COUSINS, WEBB
 
MLTSPNSR
 
Add §652-c, Bank L
 
Requires transmitters of money to provide a warning which informs consumers of certain fraudulent activities that may occur.
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