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.
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.
Allows social referral services to retain records of banned members for up to six years from expiration of the purchase contract or services rendered; requires online dating services to disclose certain information to New York members who previously interacted with banned members subject to a fraud ban.