S 3698
  • Introduced
    Jan 29, 2025
  • Passed Senate
  • Passed Assembly
  • Became 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
Last Action See all actions
Senate • Jan 07, 2026: REFERRED TO BANKS
Latest Bill Text See all bill texts
S3698

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Votes
Feb 25, 2025, Senate
Banks Vote
YES: 7
NO: 0
OTHER: 0
YES: 7

NO: 0

    OTHER: 0
    Sources
    Actions
    • Jan 07, 2026 | Senate
      • REFERRED TO BANKS
    • Jun 13, 2025 | Senate
      • SUBSTITUTION RECONSIDERED
      • RECOMMITTED TO RULES
    • 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
    Bill Texts
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