· NY legislature · 2025-2026

Enacts the New York state money transmission disclosure act

Enacts the New York state money transmission disclosure act; requires each licensee providing a transmission transaction which involves currency of one country into the currency of another country to provide the customer with a written disclosure; authorizes the superintendent of financial services to implement any…

Sponsor

James Sanders (D-NY)

Introduced

2025-02-07

Latest action

REFERRED TO BANKS