· NY legislature · 2025-2026

Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports

Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.

Sponsor

David Weprin (D-NY)

Introduced

2025-01-10

Policy area

Finance and Financial Sector

Latest action

REFERRED TO BANKS