New York 2023-2024 Regular Session

New York Senate Bill S06805

Introduced
5/10/23  
Refer
5/10/23  

Caption

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

Companion Bills

NY A01476

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

Previously Filed As

NY A01476

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

NY A01515

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

NY S03698

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

NY S08279

Directs the superintendent of financial services to conduct an analysis of the financial stability of the check cashing industry and review the current system of licensing for such industry and issue reports on both topics.

NY S07387

Authorizes retail dispensary licensees, microbusiness licensees and nursery licensees to sell up to three immature cannabis plants per person for personal cultivation; defines immature cannabis plant; directs the cannabis control board to promulgate rules and regulations relating to the sale of immature cannabis plants.

NY S08408

Provides that persons engaged in activity for which a license or other authorization from the superintendent of financial services is required under the banking law or financial services law will be subject to a civil penalty.

NY A08761

Directs the superintendent of financial services to conduct an analysis of the financial stability of the check cashing industry and review the current system of licensing for such industry and issue reports on both topics.

NY A07998

Authorizes retail dispensary licensees, microbusiness licensees and nursery licensees to sell up to three immature cannabis plants per person for personal cultivation; defines immature cannabis plant; directs the cannabis control board to promulgate rules and regulations relating to the sale of immature cannabis plants.

NY S08082

Directs the commissioner to promulgate regulations for the release of patient records by the office of mental health.

NY S07827

Provides for the establishment of residential home safety and loss prevention courses certified by the superintendent of financial services; requires insurers to provide actuarially appropriate discounts on fire and homeowners insurance premiums to those homeowners who have completed a residential home safety and loss prevention course; directs the superintendent of financial services to promulgate such rules and regulations as are necessary to implement such program and specifies certain matters which must be included in such rules and regulations; requires the superintendent of financial services to issue a report thereon.

Similar Bills

No similar bills found.