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S 6659 NY

Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license

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 Mar 19, 2025

Latest action (Jan 7, 2026) REFERRED TO BANKS

Summary

Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license; makes such violation a class E felony; provides for a fine of $2,500 for each transaction.

Sponsor (1)

Action history (2)
  1. Mar 19, 2025 REFERRED TO BANKS · upper
  2. 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.

  • S6659 · HTML
  • S6659 · PDF

Full text

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