New York 2025-2026 Regular Session

New York Assembly Bill A01515

Introduced
1/10/25  
Refer
1/10/25  
Report Pass
6/4/25  
Refer
6/4/25  
Report Pass
6/6/25  
Engrossed
6/6/25  
Refer
6/6/25  
Engrossed
1/21/26  

Caption

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

Companion Bills

NY S03698

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

Previously Filed As

NY S03698

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

NY S08279

Directs the superintendent of financial services to conduct an analysis of the financial stability of the check cashing industry and review the current system of licensing for such industry and issue reports on both topics.

NY A08761

Directs the superintendent of financial services to conduct an analysis of the financial stability of the check cashing industry and review the current system of licensing for such industry and issue reports on both topics.

NY S07387

Authorizes retail dispensary licensees, microbusiness licensees and nursery licensees to sell up to three immature cannabis plants per person for personal cultivation; defines immature cannabis plant; directs the cannabis control board to promulgate rules and regulations relating to the sale of immature cannabis plants.

NY A07998

Authorizes retail dispensary licensees, microbusiness licensees and nursery licensees to sell up to three immature cannabis plants per person for personal cultivation; defines immature cannabis plant; directs the cannabis control board to promulgate rules and regulations relating to the sale of immature cannabis plants.

NY S08082

Directs the commissioner to promulgate regulations for the release of patient records by the office of mental health.

NY S07260

Directs the department of public service to promulgate rules and regulations to establish fee transparency standards for electric vehicle charging stations.

NY A07633

Directs the department of public service to promulgate rules and regulations to establish fee transparency standards for electric vehicle charging stations.

NY A07539

Establishes a climate action cost council; limits the number of rules and regulations that may be promulgated annually to meet CLCPA goals.

NY S08532

Directs the commissioner to promulgate regulations for the release of certain patient records by the office of mental health.

Similar Bills

No similar bills found.