Bill Title: Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee; makes agents liable for treble damages for failure to remit moneys in a timely manner.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Passed) 2019-10-03 - SIGNED CHAP.324 [S02109 Detail]

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Bill Drafts

Revision	Date	Format	Source	View
Amended	2019-01-22	HTML/Text	Link	View
Introduced	2019-01-22	HTML/Text	Link	View

Amendments

Amendment	Date	Disposition	Format	Source	View
No bill amendments currently on file for New York S02109

Supplemental Documents

Title	Description	Date	Format	Source	View
No supplemental documents for New York S02109 currently on file.

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