Bill 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.

Spectrum: Partisan Bill (Democrat 2-0)

Status: (Engrossed - Dead) 2014-06-10 - referred to banks [S00259 Detail]

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Bill Drafts

Revision	Date	Format	Source	View
Introduced	1969-12-31	HTML/Text	Link	View

Amendments

Amendment	Date	Disposition	Format	Source	View
No bill amendments currently on file for New York S00259

Supplemental Documents

Title	Description	Date	Format	Source	View
No supplemental documents for New York S00259 currently on file.

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