Bill Text: NY A06763 | 2011-2012 | General Assembly | Introduced
Bill Title: Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.
Spectrum: Moderate Partisan Bill (Democrat 14-3)
Status: (Introduced - Dead) 2012-01-04 - referred to banks [A06763 Detail]
Download: New_York-2011-A06763-Introduced.html
S T A T E O F N E W Y O R K
________________________________________________________________________
6763
2011-2012 Regular Sessions
I N A S S E M B L Y
March 28, 2011
___________
Introduced by M. of A. WEPRIN, DenDEKKER -- read once and referred to
the Committee on Banks
AN ACT to amend the banking law, in relation to requiring licensed cash-
ers of checks to file suspicious activity reports
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
1 Section 1. Section 371 of the banking law, as added by chapter 151 of
2 the laws of 1945, is amended to read as follows:
3 S 371. Regulations. The superintendent is hereby authorized and
4 empowered to make such rules and regulations, and such specific rulings,
5 demands, and findings as he OR SHE may deem necessary for the proper
6 conduct of the business authorized and licensed under and for the
7 enforcement of this article, in addition hereto and not inconsistent
8 herewith. SUCH RULES, REGULATIONS, RULINGS, DEMANDS AND FINDINGS SHALL
9 INCLUDE, BUT NOT BE LIMITED TO, REQUIRING LICENSED CASHERS OF CHECKS TO
10 FILE SUSPICIOUS ACTIVITY REPORTS.
11 S 2. This act shall take effect immediately.
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD10343-01-1
