NY A03425 | 2013-2014 | General Assembly
Status
Spectrum: Partisan Bill (Democrat 10-0)
Status: Introduced on January 25 2013 - 25% progression, died in committee
Action: 2014-01-08 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Introduced) [HTML]
Status: Introduced on January 25 2013 - 25% progression, died in committee
Action: 2014-01-08 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Introduced) [HTML]
Summary
Enacts the New York state money transmission disclosure act; requires each licensee providing a transmission transaction which involves currency of one country into the currency of another country to provide the customer with a written disclosure; authorizes the superintendent of banks to implement any necessary rules and regulations.
Title
Enacts the New York state money transmission disclosure act; requires each licensee providing a transmission transaction which involves currency of one country into the currency of another country to provide the customer with a written disclosure; authorizes the superintendent of banks to implement any necessary rules and regulations.
Sponsors
History
| Date | Chamber | Action |
|---|---|---|
| 2014-01-08 | Assembly | referred to banks |
| 2013-01-25 | Assembly | referred to banks |
