New York 2025-2026 Regular Session

New York Senate Bill S02040

Introduced

1/15/25

Refer

1/15/25

Engrossed

3/10/25

Refer

3/10/25

Refer

1/7/26

Engrossed

2/5/26

Refer

2/5/26

Caption

Requires transmitters of money to provide a warning which informs consumers of certain fraudulent activities that may occur.

Latest NY S02040 Activity

View All Events: NY 2025-2026 Regular Session S02040

Companion Bills

NY A00390

Same As Requires transmitters of money to provide a warning which informs consumers of certain fraudulent activities that may occur.

Previously Filed As

NY A00390

Requires transmitters of money to provide a warning which informs consumers of certain fraudulent activities that may occur.

NY HB362

Money transmission fees; require money transmitters to collect on certain transfers.

NY HB1596

Money transmitters; require to implement certain data security measures and customer protections.

NY LB201

Provide for a fee under Nebraska Money Transmitters Act

Relates to consumer warnings regarding rifles, shotguns, and firearms; provides that a graphic warning that depicts the nature of the health and safety risks of firearms be provided when any license or permit is issued or amended.

NY A10485

NY LB473

Change provisions of the Nebraska Money Transmitters Act

NY HB1428

Money Transmission Modernization Act; create and repeal MS Money Transmitters Act.

NY HB648

Regulate digital asset kiosks; register as money transmitters

NY SB1368

Relating To The Money Transmitters Modernization Act.

Similar Bills

No similar bills found.