Purpose
Senate Standing Committee on Banks
Senator Joseph Griffo, Chair
9:30 AM, Tuesday, February 12, 2013
Room 611 LOB
|
Printed No. |
Sponsor |
Title |
|
259 |
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 |
|
2494 |
Griffo |
An act to amend the banking law, in relation to the community bank deposit program |
|
2869 |
Smith |
An act to amend the banking law and the penal law, in relation to unauthorized entities, unregistered mortgage brokers and mortgage fraud |
|
2931 |
Farley |
An act to amend the banking law, in relation to violations by unlicensed transmitters of money |
|
3559 |
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 |
