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Assembly Bill A3178

2015-2016 Legislative Session

Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports

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Archive: Last Bill Status - In Assembly Committee

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2015-A3178 (ACTIVE) - Details

Current Committee:
Assembly Banks
Law Section:
Banking Law
Laws Affected:
Amd ยง371, Bank L
Versions Introduced in Other Legislative Sessions:
2011-2012: A6763
2013-2014: A913
2017-2018: A5471
2019-2020: A3915
2021-2022: A8919
2023-2024: A1476
2025-2026: A1515

2015-A3178 (ACTIVE) - Summary

Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.

2015-A3178 (ACTIVE) - Bill Text download pdf 

                            
                    S T A T E   O F   N E W   Y O R K
________________________________________________________________________

                                  3178

                       2015-2016 Regular Sessions

                          I N  A S S E M B L Y

                            January 22, 2015
                               ___________

Introduced by M. of A. WEPRIN -- Multi-Sponsored by -- M. of A. BRONSON,
  CAMARA,  DenDEKKER, GOODELL, HOOPER, MARKEY, McDONOUGH, MILLER, PERRY,
  RIVERA, ROBERTS, ROBINSON, SCARBOROUGH -- read once  and  referred  to
  the Committee on Banks

AN ACT to amend the banking law, in relation to requiring licensed cash-
  ers of checks to file suspicious activity reports

  THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:

  Section 1. Section 371 of the banking law, as added by chapter 151  of
the laws of 1945, is amended to read as follows:
  S 371.  Regulations.  The  superintendent  is  hereby  authorized  and
empowered to make such rules and regulations, and such specific rulings,
demands, and findings as he OR SHE may deem  necessary  for  the  proper
conduct  of  the  business  authorized  and  licensed  under and for the
enforcement of this article, in addition  hereto  and  not  inconsistent
herewith.   SUCH RULES, REGULATIONS, RULINGS, DEMANDS AND FINDINGS SHALL
INCLUDE, BUT NOT BE LIMITED TO, REQUIRING LICENSED CASHERS OF CHECKS  TO
FILE SUSPICIOUS ACTIVITY REPORTS.
  S 2. This act shall take effect immediately.





 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
                                                           LBD07500-01-5

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