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S 3698

BillStateNYSenate
Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports
About This Bill
Latest Action · Jun 5, 2026
COMMITTED TO RULES
Session
2025-2026
Introduced
Jan 29, 2025
Primary Sponsor
James Sanders Jr.· primary

Summary

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Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.

Related Bills

A 3178 · 2015-2016 · prior-session
A 913 · 2013-2014 · prior-session
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A 5471 · 2017-2018 · prior-session
A 3915 · 2019-2020 · prior-session
A 8919 · 2021-2022 · prior-session
S 6805 · 2023-2024 · prior-session
A 1515 · 2025-2026 · companion
A 1515 · 2025-2026 · companion

Source

https://legislation.nysenate.gov/api/3/bills/2025-2026/S3698?summary=&detail=http://www.nysenate.gov/legislation/bills/2025/S3698https://nyassembly.gov/leg/?bn=S03698&term=2025

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