SMITH & MOSES
NYS Legislation Tracker
Bills
Members
Transcripts
Hearings
2025-2026
Bills
Members
Floor
Hearings
S3698 | Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports | Smith & Moses
Back
S3698
Senate
Companion: A1515
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
James Sanders Jr.
Affects:
Banking Law
Status
In Senate Committee
Rules
Impact Rating
Unable to calculate
Passage Likelihood
Unable to calculate
Bill Progress
✓
Introduced
👥
In Committee
✅
Committee Passed
📋
Floor Calendar
🏛️
Passed Chamber
🔄
Other Chamber
✓
Introduced
👥
In Committee
✅
Committee Passed
📋
Floor Calendar
🏛️
Passed Chamber
🔄
Other Chamber
Summary
Stakeholders
History
7
Full Text
What's Happening
Why It Matters
Waiting for summary...