New York bills · 2025 Regular Session
New York S 3698
Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports
- Introduced
- In committee
- Passed Senate
- Passed House
- To Governor
- Became law
Sponsors
- James Sanders Jr. (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 16, 2026, 12:24 AM.
| Date | Vote | Result | Your legislators |
|---|---|---|---|
| May 12, 2026 Senate | Banks Vote | pass | Set your home in New York to see |
| Feb 25, 2025 Senate | Banks Vote | pass | Set your home in New York to see |
Actions
- Jun 5, 2026 · Senate
COMMITTED TO RULES - May 14, 2026 · Senate
ADVANCED TO THIRD READING - May 13, 2026 · Senate
2ND REPORT CAL. - May 12, 2026 · Senate
1ST REPORT CAL.1026 - Jan 7, 2026 · Senate
REFERRED TO BANKS - Jun 13, 2025 · Senate
RECOMMITTED TO RULES - Jun 13, 2025 · Senate
SUBSTITUTION RECONSIDERED - Jun 11, 2025 · Senate
SUBSTITUTED BY A1515 - Mar 3, 2025 · Senate
ADVANCED TO THIRD READING - Feb 26, 2025 · Senate
2ND REPORT CAL. - Feb 25, 2025 · Senate
1ST REPORT CAL.389 - Jan 29, 2025 · Senate
REFERRED TO BANKS