Bill Title: Enacts the New York state money transmission disclosure act; requires each licensee providing a transmission transaction which involves currency of one country into the currency of another country to provide the customer with a written disclosure; authorizes the superintendent of financial services to implement any necessary rules and regulations.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced) 2024-01-03 - referred to banks [A05702 Detail]

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Bill Drafts

Revision	Date	Format	Source	View
Introduced	2023-03-22	HTML/Text	Link	View

Amendments

Amendment	Date	Disposition	Format	Source	View
No bill amendments currently on file for New York A05702

Supplemental Documents

Title	Description	Date	Format	Source	View
No supplemental documents for New York A05702 currently on file.

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