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

Introduced

In Committee

Floor

Crossed Over

Passed

Enacted

Overview Bill text 1 History 18 Sponsors

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

Chamber: House
Introduced: Jan 10, 2025
Last action: Jan 21, 2026 — REFERRED TO BANKS
Session: 2025-2026
Momentum: 73 · High

PASSAGE PROBABILITY

1% Unlikely

Why this number

Stage base Passed First Chamber — base rate 16%, measured from NY's completed sessions
Momentum +5 73/100 from the pace of recorded action
Time since last action -22 272 days quiet

A transparent scoring model over stage, momentum, recency, sponsorship and recorded votes — not a trained predictor. Treat it as a way to rank attention, not as a forecast.