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S02040 Summary:
| BILL NO | S02040 |
|   | |
| SAME AS | No Same As |
|   | |
| SPONSOR | GIANARIS |
|   | |
| COSPNSR | ADDABBO, 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. | |