SMITH & MOSES
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A1515 | Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports | Smith & Moses
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A1515
Assembly
Companion: S3698
Official Title
Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports
2025-2026 Session
David Weprin
Affects:
Banking Law
Status
In Senate Committee
Rules
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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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