New York Assembly Bill A01476

New York 2023-2024 Regular Session

• Introduced: 1/17/23
• Refer: 1/17/23
• Report Pass: 5/9/23
• Engrossed: 5/15/23
• Refer: 5/15/23
• Engrossed: 1/17/24
• Refer: 1/17/24

Caption

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