New York State Assembly

 
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A01476 Summary:

A01476 Actions:

A01476 Committee Votes:

Committee:BANKS   Chair:Hunter      
DATE:05/09/2023AYE/NAY:30/0  Action: Favorable         
Hunter
Aye
Curran
Aye
Weprin
Aye
Mikulin
Aye
Jean-Pierre
Aye
Smullen
Aye
Seawright
Aye
Fitzpatrick
Aye
Dickens
Aye
Lemondes
Aye
Vanel
Aye
DiPietro
Aye
Taylor
Aye
Jensen
Aye
Stern
Aye
Chang
Aye
Hevesi
Aye
Flood
Aye
Sayegh
Aye
Burke
Absent
Buttenschon
Aye
Anderson
Aye
Mitaynes
Aye
Septimo
Aye
Tapia
Aye
De Los Santos
Aye
Cunningham
Aye
Rivera
Aye
Lee
Aye
Raga
Aye
Burdick
Aye

A01476 Floor Votes:

A01476 Text:

 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          1476
 
                               2023-2024 Regular Sessions
 
                   IN ASSEMBLY
 
                                    January 17, 2023
                                       ___________
 
        Introduced  by  M. of A. WEPRIN, SIMON -- Multi-Sponsored by -- M. of A.
          BRONSON, GOODELL, McDONOUGH -- 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.
                                                                   LBD01452-01-3