Bill Commons

NY S 4570

in committee

Enacts the New York state money transmission disclosure act

New York · 2025-2026 Regular Session · upper

Description

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.

Introduced
Status date
Latest action
2026-01-07 — REFERRED TO BANKS
Bill type
bill
Last updated

Sponsors

  • James Sanders Jr.primary

Committees

Not provided by source.

Action timeline

  1. 2025-02-07

    REFERRED TO BANKS

    referral-committee

  2. 2026-01-07

    REFERRED TO BANKS

    referral-committee

Versions

Documents

Votes

Not provided by source.

Related bills

Official source

Attribution

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

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