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IntroducedJan 10, 2025
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Passed AssemblyJun 06, 2025
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Passed Senate
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Signed into Law
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 • Jun 13, 2025: RECOMMITTED TO RULES
Latest Bill Text See all bill texts
Summary/Bill Text
Comments on A 1515
Tweets
Whip Lists
Sponsors
- SEAWRIGHTcosponsor
- DE LOS SANTOScosponsor
- TAYLORcosponsor
- SANTABARBARAcosponsor
- SAYEGHcosponsor
Votes
Actions
- 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
Documents