Enacts the New York state money transmission disclosure act
Summary
Enacts the New York state money transmission disclosure act; requires each licensee providing a transmission transaction which involves currency of one country into the currency of another country to provide the customer with a written disclosure; authorizes the superintendent of financial services to implement any necessary rules and regulations.
Bill status
passed
3 of 5 stages cleared
Introduction
Jan 2023
Committee Review
Mar 2024
Senate Passage
Mar 2024
Assembly Passage
Governor
Introduced Jan 13, 2023
Last action Mar 28, 2024
Floor votes · Senate Mar 28, 2024
How they voted
43–16
Passed · 4 other
Total votes 63
Mar 28, 2024
D
Democratic42
95% Yea
R
Republican21
76% Nay
Vote distribution
All Yea
All Nay
Mixed
No data
Full legislative history
Actions timeline
Total actions
16
Key actions
2
Committee
4
Mar 28, 2024
Committee
REFERRED TO BANKS
lower
Mar 28, 2024
Upper · Passed
PASSED SENATE
upper
Jan 3, 2024
Committee
REFERRED TO BANKS
upper
Mar 21, 2023
Committee
REFERRED TO BANKS
lower
Mar 21, 2023
Upper · Passed
PASSED SENATE
upper
Jan 13, 2023
Committee
REFERRED TO BANKS
upper
1 primary · 1 co-sponsor
Sponsors
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