New York Assembly Bill A01515

New York 2025-2026 Regular Session

• 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
• Refer: 6/6/25

Caption

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