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 • May 14, 2026: ADVANCED TO THIRD READING
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
    May 12, 2026, Senate
    Banks Vote
    YES: 7
    NO: 0
    OTHER: 0
    YES: 7

    NO: 0

      OTHER: 0
      Sources
      Actions
      • May 14, 2026 | Senate
        • ADVANCED TO THIRD READING
      • May 13, 2026 | Senate
        • 2ND REPORT CAL.
      • May 12, 2026 | Senate
        • 1ST REPORT CAL.1026
      • 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
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