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
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

2494
Refer to Finance

Griffo

An act to amend the banking law, in relation to the community bank deposit program

2869
Refer to Codes

Smith

An act to amend the banking law and the penal law, in relation to unauthorized entities, unregistered mortgage brokers and mortgage fraud

2931
Refer to Codes

Farley

An act to amend the banking law, in relation to violations by unlicensed transmitters of money

3559
Refer to Codes

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