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 5-0)

Status: (Introduced - Dead) 2020-01-06 - enacting clause stricken [A06399 Detail]

Text: Latest bill text (Introduced) [HTML]

---

Sponsors

Name	Type	Sponsorship	District	Financial	Encyclopedia	Biography
Assemblymember Michele Titus [D]	Primary	Sponsored Bills	HD-031	FollowTheMoney	Ballotpedia	VoteSmart
Assemblymember Richard Gottfried [D]	Cosponsor	Sponsored Bills	HD-075	FollowTheMoney	Ballotpedia	VoteSmart
Assemblymember Vivian Cook [D]	Cosponsor	Sponsored Bills	HD-032	FollowTheMoney	Ballotpedia	VoteSmart
Assemblymember Jose Rivera [D]	Cosponsor	Sponsored Bills	HD-078	FollowTheMoney	Ballotpedia	VoteSmart
Assemblymember William Colton [D]	Primary	Sponsored Bills	HD-047	FollowTheMoney	Ballotpedia	VoteSmart

Social Comments on NY A06399