New York 2023-2024 Regular Session

New York Senate Bill S00177

Introduced

1/4/23

Refer

1/4/23

Report Pass

1/17/23

Engrossed

1/18/23

Refer

1/18/23

Refer

1/3/24

Engrossed

2/6/24

Refer

2/6/24

Requires transmitters of money to provide a warning which informs consumers of certain fraudulent activities that may occur.

No companion bills found.

Requires transmitters of money to provide a warning which informs consumers of certain fraudulent activities that may occur.

Requires transmitters of money to provide a warning which informs consumers of certain fraudulent activities that may occur.

Requires transmitters of money to provide a warning which informs consumers of certain fraudulent activities that may occur.

An Act Requiring Money Transmitters To Provide Consumers With A Money Transmission Fraud Warning.

Money transmitters; and to provide a penalty.

Revises "New Jersey Money Transmitters Act"; provides consumer protections; increases reporting and record keeping requirements.

Revises "New Jersey Money Transmitters Act"; provides consumer protections; increases reporting and record keeping requirements.

Revises "New Jersey Money Transmitters Act"; provides consumer protections; increases reporting and record keeping requirements.

Money transmitters.

Revises "New Jersey Money Transmitters Act"; provides consumer protections; increases reporting and record keeping requirements.

No similar bills found.