New York Senate Bill S04619

New York 2023-2024 Regular Session

• Introduced: 2/13/23
• Refer: 2/13/23
• Refer: 1/3/24

Caption

Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license; makes such violation a class E felony; provides for a fine of $2,500 for each transaction.