New York bills · 2025 Regular Session
New York A 1515
Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports
- Introduced
- In committee
- Passed House
- Passed Senate
- To Governor
- Became law
Sponsors
- David Weprin (Democratic)
Cosponsors (7)
- Jo Anne Simon (Democratic)
- Steven Raga (Democratic)
- Rebecca Seawright (Democratic)
- Manny De Los Santos (Democratic)
- Al Taylor (Democratic)
- Angelo Santabarbara (Democratic)
- Nader Sayegh (Democratic)
Summary
Official abstract published by the New York legislature
Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.
Text versions
Roll-call votes
State vote data last updated Oct 15, 2026, 8:04 PM.
| Date | Vote | Result | Your legislators |
|---|---|---|---|
| Jan 21, 2026 House | Assembly Vote - Vote 2 | pass | Set your home in New York to see |
| Jun 6, 2025 House | Assembly Vote | pass | Set your home in New York to see |
Actions
- Jan 21, 2026 · Senate
REFERRED TO BANKS - Jan 21, 2026 · House
DELIVERED TO SENATE - Jan 21, 2026 · House
PASSED ASSEMBLY - Jan 7, 2026 · House
ORDERED TO THIRD READING CAL.58 - Jan 7, 2026 · Senate
RETURNED TO ASSEMBLY - Jan 7, 2026 · Senate
DIED IN SENATE - Jun 13, 2025 · Senate
RECOMMITTED TO RULES - Jun 13, 2025 · Senate
SUBSTITUTION RECONSIDERED - Jun 11, 2025 · Senate
3RD READING CAL.389 - Jun 11, 2025 · Senate
SUBSTITUTED FOR S3698 - Jun 6, 2025 · Senate
REFERRED TO RULES - Jun 6, 2025 · House
DELIVERED TO SENATE - Jun 6, 2025 · House
PASSED ASSEMBLY - Jun 6, 2025 · House
ORDERED TO THIRD READING RULES CAL.416 - Jun 6, 2025 · House
RULES REPORT CAL.416 - Jun 6, 2025 · House
REPORTED - Jun 4, 2025 · House
REPORTED REFERRED TO RULES - Jan 10, 2025 · House
REFERRED TO BANKS