New York 2023-2024 Regular Session

New York Senate Bill S04619

Introduced
2/13/23  
Refer
2/13/23  

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.

Companion Bills

No companion bills found.

Previously Filed As

NY S06659

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.

NY A08404

Requires that any penalties for violations of housing standards or building and fire codes be assessed and imposed within fourteen days; increases certain fine amounts for violations of housing standards.

NY S04647

Increases penalties for certain speed violations.

NY A01222

Allows the department of financial services to have additional oversight of banks and insurance companies that are not currently licensed in this state; provides penalties for violations.

NY S08018

Enacts "CJ's law" in relation to increasing the penalties for leaving the scene of an accident without reporting where such accident resulted in the death of a minor to a class C felony punishable by a fine of not less than four thousand nor more than eight thousand dollars in addition to any other penalties provided by law.

NY A04015

Increases penalties for certain speed violations.

NY S01858

Expands protections regarding violations of safety conditions in adult care facilities; provides penalties for safety violations and operating without a valid license; prohibits reductions in fines in certain circumstances where a patient is endangered or harmed.

NY S07653

Increases the civil penalties for violations of child labor laws.

NY A08051

Increases penalties for certain theft and fraud crimes against elderly persons; makes such crimes a class B felony.

NY A01910

Expands protections regarding violations of safety conditions in adult care facilities; provides penalties for safety violations and operating without a valid license; prohibits reductions in fines in certain circumstances where a patient is endangered or harmed.

Similar Bills

No similar bills found.