S 4570 NY

Enacts the New York state money transmission disclosure act

NY · session 2025-2026 · Senate · bill

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Introduced Feb 7, 2025

Latest action (Jan 7, 2026) REFERRED TO BANKS

Summary

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 necessary rules and regulations.

Sponsor (1)

James Sanders Jr. Democratic · primary

Action history (2)

Feb 7, 2025 REFERRED TO BANKS · upper
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.

S4570 · HTML
S4570 · PDF

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