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S 3698 NY

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

NY · session 2025-2026 · Senate · bill

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Introduced Jan 29, 2025

Latest action (Jun 5, 2026) COMMITTED TO RULES

Summary

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

Sponsor (1)

Action history (12)
  1. Jan 29, 2025 REFERRED TO BANKS · upper
  2. Feb 25, 2025 1ST REPORT CAL.389 · upper
  3. Feb 26, 2025 2ND REPORT CAL. · upper
  4. Mar 3, 2025 ADVANCED TO THIRD READING · upper
  5. Jun 11, 2025 SUBSTITUTED BY A1515 · upper
  6. Jun 13, 2025 SUBSTITUTION RECONSIDERED · upper
  7. Jun 13, 2025 RECOMMITTED TO RULES · upper
  8. Jan 7, 2026 REFERRED TO BANKS · upper
  9. May 12, 2026 1ST REPORT CAL.1026 · upper
  10. May 13, 2026 2ND REPORT CAL. · upper
  11. May 14, 2026 ADVANCED TO THIRD READING · upper
  12. Jun 5, 2026 COMMITTED TO RULES · upper

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