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 - Dead) 2020-07-06 - enacting clause stricken [A06425 Detail]

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Bill Drafts

Revision	Date	Format	Source	View
Introduced	2019-03-07	HTML/Text	Link	View

Amendments

Amendment	Date	Disposition	Format	Source	View
No bill amendments currently on file for New York A06425

Supplemental Documents

Title	Description	Date	Format	Source	View
No supplemental documents for New York A06425 currently on file.

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