NY S00259 | 2013-2014 | General Assembly
Status
Spectrum: Partisan Bill (Democrat 2-0)
Status: Engrossed on June 20 2013 - 50% progression, died in committee
Action: 2014-06-10 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Introduced) [HTML]
Status: Engrossed on June 20 2013 - 50% progression, died in committee
Action: 2014-06-10 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Introduced) [HTML]
Summary
Relates to clarifying the definitions of "illegal money transmission" and "money laundering"; relates to penalties for unlicensed money transmitters; relates to timeliness of prosecutions.
Title
Relates to clarifying the definitions of "illegal money transmission" and "money laundering"; relates to penalties for unlicensed money transmitters; relates to timeliness of prosecutions.
Sponsors
| Sen. Ruben Diaz [D] | Sen. Kevin Parker [D] |
Roll Calls
2013-06-20 - Senate - Senate Floor Vote - Final Passage (Y: 63 N: 0 NV: 0 Abs: 0) [PASS]
History
| Date | Chamber | Action |
|---|---|---|
| 2014-06-10 | Assembly | referred to banks |
| 2014-06-10 | Senate | DELIVERED TO ASSEMBLY |
| 2014-06-10 | Senate | PASSED SENATE |
| 2014-05-28 | Senate | ADVANCED TO THIRD READING |
| 2014-05-21 | Senate | 2ND REPORT CAL. |
| 2014-05-20 | Senate | 1ST REPORT CAL.894 |
| 2014-03-26 | Senate | REPORTED AND COMMITTED TO CODES |
| 2014-01-08 | Senate | REFERRED TO BANKS |
| 2014-01-08 | Assembly | returned to senate |
| 2014-01-08 | Assembly | died in assembly |
| 2013-06-20 | Assembly | referred to banks |
| 2013-06-20 | Senate | DELIVERED TO ASSEMBLY |
| 2013-06-20 | Senate | PASSED SENATE |
| 2013-06-20 | Senate | ORDERED TO THIRD READING CAL.1475 |
| 2013-06-20 | Senate | COMMITTEE DISCHARGED AND COMMITTED TO RULES |
| 2013-02-12 | Senate | REPORTED AND COMMITTED TO CODES |
| 2013-01-09 | Senate | REFERRED TO BANKS |
Same As/Similar To
A02469 (Same As) 2014-01-08 - referred to banks
