Bill Title: Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.

Spectrum: Moderate Partisan Bill (Democrat 7-2)

Status: (Engrossed) 2024-01-17 - REFERRED TO BANKS [A01476 Detail]

Text: Latest bill text (Introduced) [HTML]

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Sponsors

Name	Type	Sponsorship	District	Financial	Encyclopedia	Biography
Assemblymember David Weprin [D]	Primary	Sponsored Bills	HD-024	FollowTheMoney	Ballotpedia	VoteSmart
Assemblymember Jo Simon [D]	Cosponsor	Sponsored Bills	HD-052	FollowTheMoney	Ballotpedia	VoteSmart
Assemblymember Steven Raga [D]	Cosponsor	Sponsored Bills	HD-030	FollowTheMoney	Ballotpedia	N/A
Assemblymember Rebecca Seawright [D]	Cosponsor	Sponsored Bills	HD-076	FollowTheMoney	Ballotpedia	VoteSmart
Assemblymember Manny De Los Santos [D]	Cosponsor	Sponsored Bills	HD-072	FollowTheMoney	Ballotpedia	VoteSmart
Assemblymember Alfred Taylor [D]	Cosponsor	Sponsored Bills	HD-071	FollowTheMoney	Ballotpedia	VoteSmart
Assemblymember Harry Bronson [D]	Primary	Sponsored Bills	HD-138	FollowTheMoney	Ballotpedia	VoteSmart
Assemblymember Andrew Goodell [R]	Primary	Sponsored Bills	HD-150	FollowTheMoney	Ballotpedia	VoteSmart
Assemblymember David McDonough [R]	Primary	Sponsored Bills	HD-014	FollowTheMoney	Ballotpedia	VoteSmart

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