SMITH & MOSES
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2021-2022
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A6797 | 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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A6797
Assembly
Companion: S5202
Official Title
Relates to clarifying definitions of "illegal money transmission" and "money laundering"; and relates to penalties for unlicensed money transmitters
2021-2022 Session
Inez E. Dickens
Affects:
Banking Law
Status
In Assembly Committee
Banks
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Unable to calculate
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Floor Calendar
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Other Chamber
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Introduced
👥
In Committee
✅
Committee Passed
📋
Floor Calendar
🏛️
Passed Chamber
🔄
Other Chamber
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