12 Feb 2013
Banks Meeting
Legislative Office Building
09:30 AM to 09:40 AM Archived Video
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 |