NY A01826 | 2019-2020 | General Assembly
Status
Completed Legislative Action
Spectrum: Partisan Bill (Democrat 4-0)
Status: Passed on October 3 2019 - 100% progression
Action: 2019-10-03 - SIGNED CHAP.324
Text: Latest bill text (Amended) [HTML]
Spectrum: Partisan Bill (Democrat 4-0)
Status: Passed on October 3 2019 - 100% progression
Action: 2019-10-03 - SIGNED CHAP.324
Text: Latest bill text (Amended) [HTML]
Summary
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.
Title
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.
Sponsors
Roll Calls
2019-06-14 - Senate - Senate Floor Vote - Final Passage (Y: 62 N: 0 NV: 0 Abs: 0) [PASS]
2019-06-13 - Assembly - Assembly Rules Committee: Favorable (Y: 26 N: 0 NV: 0 Abs: 5) [PASS]
2019-06-11 - Assembly - Assembly Codes Committee: Favorable refer to committee Rules (Y: 22 N: 0 NV: 0 Abs: 0) [PASS]
2019-06-05 - Assembly - Assembly Banks Committee: Favorable refer to committee Codes (Y: 29 N: 0 NV: 0 Abs: 2) [PASS]
2019-03-07 - Senate - Senate Floor Vote - Final Passage (Y: 58 N: 0 NV: 0 Abs: 5) [PASS]
2019-02-27 - Senate - Senate Banks Committee Vote (Y: 10 N: 1 NV: 0 Abs: 0) [PASS]
2019-06-13 - Assembly - Assembly Rules Committee: Favorable (Y: 26 N: 0 NV: 0 Abs: 5) [PASS]
2019-06-11 - Assembly - Assembly Codes Committee: Favorable refer to committee Rules (Y: 22 N: 0 NV: 0 Abs: 0) [PASS]
2019-06-05 - Assembly - Assembly Banks Committee: Favorable refer to committee Codes (Y: 29 N: 0 NV: 0 Abs: 2) [PASS]
2019-03-07 - Senate - Senate Floor Vote - Final Passage (Y: 58 N: 0 NV: 0 Abs: 5) [PASS]
2019-02-27 - Senate - Senate Banks Committee Vote (Y: 10 N: 1 NV: 0 Abs: 0) [PASS]
History
| Date | Chamber | Action |
|---|---|---|
| 2019-10-03 | Assembly | SIGNED CHAP.324 |
| 2019-10-01 | Senate | DELIVERED TO GOVERNOR |
| 2019-06-17 | Assembly | returned to senate |
| 2019-06-17 | Assembly | passed assembly |
| 2019-06-17 | Assembly | ordered to third reading rules cal.241 |
| 2019-06-17 | Assembly | substituted for a1826a |
| 2019-06-14 | Assembly | referred to codes |
| 2019-06-14 | Assembly | RETURNED TO ASSEMBLY |
| 2019-06-14 | Senate | REPASSED SENATE |
| 2019-06-11 | Senate | AMENDED ON THIRD READING 2109A |
| 2019-06-11 | Senate | VOTE RECONSIDERED - RESTORED TO THIRD READING |
| 2019-06-10 | Assembly | returned to senate |
| 2019-06-10 | Senate | RECALLED FROM ASSEMBLY |
| 2019-03-07 | Senate | referred to banks |
| 2019-03-07 | Assembly | DELIVERED TO ASSEMBLY |
| 2019-03-07 | Assembly | PASSED SENATE |
| 2019-03-04 | Assembly | ADVANCED TO THIRD READING |
| 2019-02-28 | Assembly | 2ND REPORT CAL. |
| 2019-02-27 | Assembly | 1ST REPORT CAL.183 |
| 2019-01-22 | Assembly | REFERRED TO BANKS |
| 2019-06-17 | Assembly | substituted by s2109a |
| 2019-06-13 | Assembly | ordered to third reading rules cal.241 |
| 2019-06-13 | Assembly | rules report cal.241 |
| 2019-06-13 | Assembly | reported |
| 2019-06-11 | Assembly | reported referred to rules |
| 2019-06-05 | Assembly | reported referred to codes |
| 2019-05-24 | Assembly | print number 1826a |
| 2019-05-24 | Assembly | amend and recommit to banks |
| 2019-01-17 | Assembly | referred to banks |
Same As/Similar To
S02109 (Same As) 2019-10-03 - SIGNED CHAP.324
