NY S04619 | 2023-2024 | General Assembly
Status
Spectrum: Partisan Bill (Republican 1-0)
Status: Introduced on February 13 2023 - 25% progression
Action: 2024-01-03 - REFERRED TO BANKS
Pending: Senate Banks Committee
Text: Latest bill text (Introduced) [HTML]
Status: Introduced on February 13 2023 - 25% progression
Action: 2024-01-03 - REFERRED TO BANKS
Pending: Senate Banks Committee
Text: Latest bill text (Introduced) [HTML]
Summary
Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license; makes such violation a class E felony; provides for a fine of $2,500 for each transaction.
Title
Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license; makes such violation a class E felony; provides for a fine of $2,500 for each transaction.
Sponsors
History
| Date | Chamber | Action |
|---|---|---|
| 2024-01-03 | Senate | REFERRED TO BANKS |
| 2023-02-13 | Senate | REFERRED TO BANKS |
