Bill Commons

NY S 3698

substituted

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

Quick answers

Did NY S 3698 pass?

The current status of NY S 3698 is not known from the official record. Latest recorded action (2026-06-05): COMMITTED TO RULES

What is NY S 3698 about?

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

Who sponsors NY S 3698?

James Sanders Jr. is the primary sponsor of NY S 3698.

Description

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

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

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

  • substituted-by: A 1515
  • Prior session: A 3178not in this corpus
  • Prior session: A 913not in this corpus
  • Prior session: A 6763not in this corpus
  • Prior session: A 5471not in this corpus
  • Prior session: A 3915not in this corpus
  • Prior session: A 8919not in this corpus
  • Prior session: S 6805not in this corpus
  • Companion bill: A 1515

Official source

Attribution

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

Inspect retained evidence for changes recorded after evidence tracking began:

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.

Known limitations

  • Sponsor party and chamber affiliation are not yet captured by this API.
  • Committee referrals are not yet captured.

See the methodology page for data sources and limitations.