Bill Commons

NY S 3698

in committee

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

New York · 2025-2026 Regular Session · upper

Description

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

Introduced
—
Status date
—
Latest action
2026-06-05 — COMMITTED TO RULES
Bill type
bill
Last updated
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Sponsors

  • James Sanders Jr.primary

Committees

Not provided by source.

Action timeline

  1. 2025-01-29

    REFERRED TO BANKS

    referral-committee

  2. 2025-02-25

    1ST REPORT CAL.389

  3. 2025-02-26

    2ND REPORT CAL.

  4. 2025-03-03

    ADVANCED TO THIRD READING

  5. 2025-06-11

    SUBSTITUTED BY A1515

  6. 2025-06-13

    SUBSTITUTION RECONSIDERED

  7. 2025-06-13

    RECOMMITTED TO RULES

    referral-committee

  8. 2026-01-07

    REFERRED TO BANKS

    referral-committee

  9. 2026-05-12

    1ST REPORT CAL.1026

  10. 2026-05-13

    2ND REPORT CAL.

  11. 2026-05-14

    ADVANCED TO THIRD READING

  12. 2026-06-05

    COMMITTED TO RULES

    referral-committee

Versions

Documents

Votes

  • Banks Vote

    2025-02-25 · pass · 7-0

    Member-level votes (7)
    • George Borrello: yes
    • Jabari Brisport: yes
    • Kevin S. Parker: yes
    • Sean Ryan: yes
    • Julia Salazar: yes
    • James Sanders Jr.: yes
    • Mark Walczyk: yes

  • Banks Vote

    2026-05-12 · pass · 7-0

    Member-level votes (7)
    • George Borrello: yes
    • Jabari Brisport: yes
    • Kevin S. Parker: yes
    • Julia Salazar: yes
    • James Sanders Jr.: yes
    • Mark Walczyk: yes
    • Jeremy Zellner: yes

Related bills

Official source

https://legislation.nysenate.gov/api/3/bills/2025-2026/S3698?summary=&detail=

Attribution

Data from openstates_bulk_csv, retrieved 2026-07-24T05:28:30.722574Z

Use this data

Every field on this page is available from the free public API — no key or licence required. Fetch this bill as JSON: GET /api/v1/bills?jurisdiction=NY&identifier=S 3698. See the API docs or the MCP server for AI assistants.

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