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  • Introduced
    Jan 29, 2025
  • Passed Senate
  • Passed Assembly
  • Signed into Law
S 3698
New York Senate Bill
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Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports
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Senate • Jun 11, 2025: SUBSTITUTED BY A1515
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  • Jun 11, 2025 | Senate
    • SUBSTITUTED BY A1515
  • Mar 03, 2025 | Senate
    • ADVANCED TO THIRD READING
  • Feb 26, 2025 | Senate
    • 2ND REPORT CAL.
  • Feb 25, 2025 | Senate
    • 1ST REPORT CAL.389
  • Jan 29, 2025 | Senate
    • REFERRED TO BANKS
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