S 3698
COMMITTED TO RULES
Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports
- New York
- Senate
- Introduced Jan 29, 2025
- Session 2025-2026
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12 actions-
COMMITTED TO RULES
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ADVANCED TO THIRD READING
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2ND REPORT CAL.
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1ST REPORT CAL.1026
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REFERRED TO BANKS
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RECOMMITTED TO RULES
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SUBSTITUTION RECONSIDERED
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SUBSTITUTED BY A1515
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ADVANCED TO THIRD READING
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2ND REPORT CAL.
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1ST REPORT CAL.389
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REFERRED TO BANKS