Purpose

Senate Standing Committee on Banks
Senator Joseph Griffo, Chair
10:00 AM, Wednesday, March 30, 2011
Room 611 LOB

Please note the following bills have been placed on the agenda pursuant to Senate Rule VII, §3(e) - Motion for Committee Consideration:

S.271/Diaz
S.378/Diaz
S.556/Diaz

Printed No.

Sponsor

Title

271
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

378
Refer to Commerce

Diaz

An act to amend the banking law, in relation to requiring banking institutions to accept the Dominican consular identification card issued by the consulate general of the Dominican Republic as a valid form of identification for all banking transactions

556
Refer to Consumer Protection

Diaz

An act to amend the banking law, in relation to refund anticipation loans

4193

Griffo

An act to amend the banking law, in relation to certain provisions relating to foreign banking corporations

4194

Griffo

An act to amend the banking law and the penal law, in relation to increasing the penalty for robbery of property from a bank