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S 1290 NY
Passed One Chamber

Allows the department of financial services to impose penalties on unlawfully unlicensed entities

NY · session 2025-2026 · Senate · bill

A state bill is a proposed law in a state legislature — separate from the U.S. Congress. Learn more →

Introduced Jan 9, 2025

Latest action (Jan 7, 2026) REFERRED TO BANKS

Summary

Allows the department of financial services to have additional oversight of banks and insurance companies that are not currently licensed in this state; provides penalties for violations.

Sponsor (1)

Action history (10)
  1. Jan 9, 2025 REFERRED TO BANKS · upper
  2. Feb 25, 2025 1ST REPORT CAL.388 · upper
  3. Feb 26, 2025 2ND REPORT CAL. · upper
  4. Mar 3, 2025 ADVANCED TO THIRD READING · upper
  5. May 22, 2025 PASSED SENATE · upper
  6. May 22, 2025 DELIVERED TO ASSEMBLY · upper
  7. May 22, 2025 REFERRED TO BANKS · lower
  8. Jan 7, 2026 DIED IN ASSEMBLY · lower
  9. Jan 7, 2026 RETURNED TO SENATE · lower
  10. Jan 7, 2026 REFERRED TO BANKS · upper

Text versions (2)

The published texts of this bill as it moves through the legislature. Each links to the official document on the state legislature site. Data from OpenStates.

  • S1290 · HTML
  • S1290 · PDF

Full text

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