Bill 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.

Spectrum: Partisan Bill (Democrat 20-0)

Status: (Introduced - Dead) 2012-01-04 - referred to banks [A03611 Detail]

Text: Latest bill text (Introduced) [HTML]

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