New York 2025-2026 Regular Session

New York Assembly Bill A01515

Introduced
1/10/25  
Refer
1/10/25  
Report Pass
6/4/25  
Refer
6/4/25  
Report Pass
6/6/25  
Engrossed
6/6/25  

Caption

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

Companion Bills

NY S03698

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

Previously Filed As

NY A01476

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

NY S06805

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

NY A03488

Directs the superintendent of financial services to promulgate rules and regulations limiting the use of credit scores to determine automobile insurance premiums.

NY S05285

Directs the superintendent of financial services to promulgate rules and regulations limiting the use of credit scores to determine automobile insurance premiums.

NY S02514

Directs the office of temporary and disability assistance to promulgate rules and regulations requiring quarterly inspections of homeless shelters.

NY A09165

Directs the office of temporary and disability assistance to promulgate rules and regulations requiring quarterly inspections of homeless shelters.

NY S04737

Directs the state police to promulgate any necessary rules and regulations regarding the flagging for further review of bulk purchases of firearms or ammunition.

NY A05220

Directs the commissioner to promulgate regulations for the release of certain patient records by the office of mental health.

NY S04757

Directs the commissioner of the department of health to promulgate rules and regulations promoting recovery from opioid misuse and reducing diversion of addiction medicines.

NY A00092

Establishes a mollusk shell recycling tax credit; directs DEC to promulgate necessary regulations.

Similar Bills

No similar bills found.