Comments: NY A06425 | 2019-2020 | General Assembly

Bill 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.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced) 2019-03-07 - referred to banks [A06425 Detail]

Text: Latest bill text (Introduced) [HTML]

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