STATE BILLNY A 1515ENGROSSED

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

State of New York

Status: Engrossed; Passed its first chamber
Status date: Jun 6, 2025; 524 days ago
Current chamber: Senate
Session: 2025-2026 Regular Session

NY A 1515 · EngrossedJun 6

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Bill details

Last action: REFERRED TO BANKS · Jan 21, 2026
Pending committee: Banks

Bill history

Newest first.

Jan 21, 2026REFERRED TO BANKSSenate

Jan 21, 2026delivered to senateAssembly

Jan 21, 2026passed assemblyAssembly

Jan 7, 2026ordered to third reading cal.58Assembly

Jan 7, 2026RETURNED TO ASSEMBLYSenate

Jan 7, 2026DIED IN SENATESenate

Jun 13, 2025RECOMMITTED TO RULESSenate

Jun 13, 2025SUBSTITUTION RECONSIDEREDSenate

Show 10 earlier actions

Jun 11, 20253RD READING CAL.389Senate

Jun 11, 2025SUBSTITUTED FOR S3698Senate

Jun 6, 2025REFERRED TO RULESSenate

Jun 6, 2025delivered to senateAssembly

Jun 6, 2025passed assemblyAssembly

Jun 6, 2025ordered to third reading rules cal.416Assembly

Jun 6, 2025rules report cal.416Assembly

Jun 6, 2025reportedAssembly

Jun 4, 2025reported referred to rulesAssembly

Jan 10, 2025referred to banksAssembly

Recorded votes

Assembly Banks Committee: Favorable refer to committee RulesJun 4, 2025 · Assembly · 30 yea · 0 nayPassed

Assembly Rules Committee: FavorableJun 6, 2025 · Assembly · 27 yea · 0 nayPassed

Assembly Floor Vote - Final PassageJun 6, 2025 · Assembly · 143 yea · 0 nayPassed

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State of New York profile →

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

What it means for vendors

Bill details

Sponsors

Bill history

Recorded votes

Read the bill at the source

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

What it means for vendors

Bill details

Sponsors

Bill history

Recorded votes

Read the bill at the source

Start finding government buyers today.It's free.

Start finding government buyers today.
It's free.