Purpose

Senate Standing Committee on Banks
Senator Brian Foley, Chair
10:00 AM, Wednesday, March 24, 2010
Room 124 CAP

The committee will consider the following nomination:

Franz Leichter as a reappointed Member of the State Banking Board.

Printed No.

Sponsor

Title

2176A
Refer to Codes

Diaz

An act to amend the banking law, in relation to clarifying the definition of illegal money transmission and increasing the penalties for certain activities by licensed and unlicensed money transmitters; to amend the penal law, in relation to the definition of money laundering; and to amend the criminal procedure law, in relation to timeliness of prosecutions

5279B

Squadron

An act to amend the banking law, in relation to including low income credit unions in the banking development district program