SMITH & MOSES
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S506 | Relates to clarifying definitions of "illegal money transmission" and "money laundering"; and relates to penalties for unlicensed money transmitters | Smith & Moses
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S506
Senate
Companion: A6309
Official Title
Relates to clarifying definitions of "illegal money transmission" and "money laundering"; and relates to penalties for unlicensed money transmitters
2017-2018 Session
Ruben Diaz
Affects:
Banking Law
Status
In Assembly Committee
Banks
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Introduced
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In Committee
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Committee Passed
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Floor Calendar
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