- Summary
- Actions
- Committee Votes
- Floor Votes
- Memo
- Text
- LFIN
- Chamber Video/Transcript
S02109 Summary:
BILL NO | S02109A |
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SAME AS | SAME AS A01826-A |
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SPONSOR | SANDERS |
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COSPNSR | |
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MLTSPNSR | |
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Amd §651-a, Bank L | |
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Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee; makes agents liable for treble damages for failure to remit moneys in a timely manner. |
S02109 Actions:
BILL NO | S02109A | |||||||||||||||||||||||||||||||||||||||||||||||||
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01/22/2019 | REFERRED TO BANKS | |||||||||||||||||||||||||||||||||||||||||||||||||
02/27/2019 | 1ST REPORT CAL.183 | |||||||||||||||||||||||||||||||||||||||||||||||||
02/28/2019 | 2ND REPORT CAL. | |||||||||||||||||||||||||||||||||||||||||||||||||
03/04/2019 | ADVANCED TO THIRD READING | |||||||||||||||||||||||||||||||||||||||||||||||||
03/07/2019 | PASSED SENATE | |||||||||||||||||||||||||||||||||||||||||||||||||
03/07/2019 | DELIVERED TO ASSEMBLY | |||||||||||||||||||||||||||||||||||||||||||||||||
03/07/2019 | referred to banks | |||||||||||||||||||||||||||||||||||||||||||||||||
06/10/2019 | RECALLED FROM ASSEMBLY | |||||||||||||||||||||||||||||||||||||||||||||||||
06/10/2019 | returned to senate | |||||||||||||||||||||||||||||||||||||||||||||||||
06/11/2019 | VOTE RECONSIDERED - RESTORED TO THIRD READING | |||||||||||||||||||||||||||||||||||||||||||||||||
06/11/2019 | AMENDED ON THIRD READING 2109A | |||||||||||||||||||||||||||||||||||||||||||||||||
06/14/2019 | REPASSED SENATE | |||||||||||||||||||||||||||||||||||||||||||||||||
06/14/2019 | RETURNED TO ASSEMBLY | |||||||||||||||||||||||||||||||||||||||||||||||||
06/14/2019 | referred to codes | |||||||||||||||||||||||||||||||||||||||||||||||||
06/17/2019 | substituted for a1826a | |||||||||||||||||||||||||||||||||||||||||||||||||
06/17/2019 | ordered to third reading rules cal.241 | |||||||||||||||||||||||||||||||||||||||||||||||||
06/17/2019 | passed assembly | |||||||||||||||||||||||||||||||||||||||||||||||||
06/17/2019 | returned to senate | |||||||||||||||||||||||||||||||||||||||||||||||||
10/01/2019 | DELIVERED TO GOVERNOR | |||||||||||||||||||||||||||||||||||||||||||||||||
10/03/2019 | SIGNED CHAP.324 |
S02109 Committee Votes:
Go to topS02109 Floor Votes:
Yes
Abbate
Yes
Crespo
ER
Gantt
Yes
LiPetri
Yes
Perry
Yes
Simon
Yes
Abinanti
Yes
Crouch
Yes
Garbarino
Yes
Lupardo
Yes
Pheffer Amato
Yes
Simotas
ER
Arroyo
Yes
Cruz
Yes
Giglio
Yes
Magnarelli
Yes
Pichardo
Yes
Smith
Yes
Ashby
Yes
Cusick
Yes
Glick
Yes
Malliotakis
Yes
Pretlow
Yes
Smullen
Yes
Aubry
Yes
Cymbrowitz
Yes
Goodell
Yes
Manktelow
Yes
Quart
Yes
Solages
Yes
Barclay
Yes
Davila
Yes
Gottfried
Yes
McDonald
Yes
Ra
Yes
Stec
Yes
Barnwell
Yes
De La Rosa
Yes
Griffin
Yes
McDonough
Yes
Raia
Yes
Steck
Yes
Barrett
Yes
DenDekker
Yes
Gunther
Yes
McMahon
Yes
Ramos
Yes
Stern
Yes
Barron
Yes
DeStefano
Yes
Hawley
Yes
Mikulin
Yes
Raynor
Yes
Stirpe
Yes
Benedetto
Yes
Dickens
Yes
Hevesi
Yes
Miller B
Yes
Reilly
Yes
Tague
Yes
Bichotte
Yes
Dilan
Yes
Hunter
Yes
Miller MG
Yes
Reyes
Yes
Taylor
Yes
Blake
Yes
Dinowitz
Yes
Hyndman
Yes
Miller ML
Yes
Richardson
Yes
Thiele
Yes
Blankenbush
Yes
DiPietro
Yes
Jacobson
Yes
Montesano
ER
Rivera
ER
Titus
Yes
Brabenec
Yes
D'Urso
Yes
Jaffee
Yes
Morinello
Yes
Rodriguez
Yes
Vanel
Yes
Braunstein
Yes
Eichenstein
Yes
Jean-Pierre
Yes
Mosley
Yes
Romeo
Yes
Walczyk
Yes
Bronson
Yes
Englebright
Yes
Johns
Yes
Niou
Yes
Rosenthal D
Yes
Walker
Yes
Buchwald
Yes
Epstein
Yes
Jones
Yes
Nolan
Yes
Rosenthal L
Yes
Wallace
Yes
Burke
Yes
Fahy
Yes
Joyner
Yes
Norris
Yes
Rozic
Yes
Walsh
Yes
Buttenschon
Yes
Fall
Yes
Kim
Yes
O'Donnell
Yes
Ryan
Yes
Weinstein
Yes
Byrne
Yes
Fernandez
Yes
Kolb
Yes
Ortiz
Yes
Salka
Yes
Weprin
Yes
Byrnes
Yes
Finch
Yes
Lalor
Yes
Otis
Yes
Santabarbara
Yes
Williams
Yes
Cahill
Yes
Fitzpatrick
Yes
Lavine
Yes
Palmesano
Yes
Sayegh
Yes
Woerner
Yes
Carroll
Yes
Friend
Yes
Lawrence
Yes
Palumbo
Yes
Schimminger
Yes
Wright
Yes
Colton
Yes
Frontus
Yes
Lentol
Yes
Paulin
Yes
Schmitt
ER
Zebrowski
Yes
Cook
Yes
Galef
Yes
Lifton
Yes
Peoples-Stokes
Yes
Seawright
Yes
Mr. Speaker
‡ Indicates voting via videoconference
S02109 Text:
Go to top STATE OF NEW YORK ________________________________________________________________________ 2109--A Cal. No. 183 2019-2020 Regular Sessions IN SENATE January 22, 2019 ___________ Introduced by Sen. SANDERS -- read twice and ordered printed, and when printed to be committed to the Committee on Banks -- reported favora- bly from said committee, ordered to first and second report, ordered to a third reading, passed by Senate and delivered to the Assembly, recalled, vote reconsidered, restored to third reading, amended and ordered reprinted, retaining its place in the order of third reading AN ACT to amend the banking law, in relation to remittances of moneys by agents of licensed transmitters of money The People of the State of New York, represented in Senate and Assem- bly, do enact as follows: 1 Section 1. The opening paragraph of section 651-a of the banking law 2 is designated subdivision 1 and a new subdivision 2 is added to read as 3 follows: 4 2. Every agent of a licensee shall remit all moneys owed such licensee 5 in accordance with the terms of the contract between the licensee and 6 such agent. Any intentional or negligent failure of an agent to remit 7 all moneys due and owing the licensee within the time provided in such 8 contract shall result in the agent's civil liability to the licensee for 9 three times the licensee's damages. The superintendent may, by rule, 10 establish the maximum period of time for remittance. 11 § 2. This act shall take effect on the one hundred eightieth day after 12 it shall have become a law. Effective immediately, the addition, amend- 13 ment and/or repeal of any rule or regulation necessary for the implemen- 14 tation of this act on its effective date are authorized to be made and 15 completed on or before such effective date. EXPLANATION--Matter in italics (underscored) is new; matter in brackets [] is old law to be omitted. LBD05855-03-9