NY A06425 | 2019-2020 | General Assembly
Status
Spectrum: Partisan Bill (Democrat 1-0)
Status: Introduced on March 7 2019 - 25% progression, died in chamber
Action: 2020-07-06 - enacting clause stricken
Text: Latest bill text (Introduced) [HTML]
Status: Introduced on March 7 2019 - 25% progression, died in chamber
Action: 2020-07-06 - enacting clause stricken
Text: Latest bill text (Introduced) [HTML]
Summary
Relates to clarifying the definitions of "illegal money transmission" and "money laundering"; relates to penalties for unlicensed money transmitters; relates to timeliness of prosecutions.
Title
Relates to clarifying the definitions of "illegal money transmission" and "money laundering"; relates to penalties for unlicensed money transmitters; relates to timeliness of prosecutions.
Sponsors
History
Date | Chamber | Action |
---|---|---|
2020-07-06 | Assembly | enacting clause stricken |
2020-01-08 | Assembly | referred to banks |
2019-03-07 | Assembly | referred to banks |
Same As/Similar To
S04921 (Same As) 2020-01-08 - REFERRED TO BANKS