A 1515
  • Introduced
    Jan 10, 2025
  • Passed Assembly
    Jun 06, 2025
  • Passed Senate
  • Became Law
A 1515
New York Assembly 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
Last Action See all actions
Senate • Jan 21, 2026: REFERRED TO BANKS
Latest Bill Text See all bill texts
A1515

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  • Jan 21, 2026 | Senate
    • REFERRED TO BANKS
  • Jan 21, 2026 | Assembly
    • PASSED ASSEMBLY
    • DELIVERED TO SENATE
  • Jan 07, 2026 | Assembly
    • ORDERED TO THIRD READING CAL.58
  • Jan 07, 2026 | Senate
    • DIED IN SENATE
    • RETURNED TO ASSEMBLY
  • Jun 13, 2025 | Senate
    • SUBSTITUTION RECONSIDERED
    • RECOMMITTED TO RULES
  • Jun 11, 2025 | Senate
    • SUBSTITUTED FOR S3698
    • 3RD READING CAL.389
  • Jun 06, 2025 | Senate
    • REFERRED TO RULES
  • Jun 06, 2025 | Assembly
    • REPORTED
    • RULES REPORT CAL.416
    • ORDERED TO THIRD READING RULES CAL.416
    • PASSED ASSEMBLY
    • DELIVERED TO SENATE
  • Jun 04, 2025 | Assembly
    • REPORTED REFERRED TO RULES
  • Jan 10, 2025 | Assembly
    • REFERRED TO BANKS
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