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

Jan 21, 2026 · Assembly

PASSED ASSEMBLY

Jan 21, 2026 · Assembly

DELIVERED TO SENATE

Jan 21, 2026 · Senate

REFERRED TO BANKS

Jan 7, 2026 · Senate

DIED IN SENATE

Jan 7, 2026 · Senate

RETURNED TO ASSEMBLY

Jan 7, 2026 · Assembly

ORDERED TO THIRD READING CAL.58

Jun 13, 2025 · Senate

SUBSTITUTION RECONSIDERED

Jun 13, 2025 · Senate

RECOMMITTED TO RULES

Jun 11, 2025 · Senate

SUBSTITUTED FOR S3698

Jun 11, 2025 · Senate

3RD READING CAL.389

Jun 6, 2025 · Assembly

REPORTED

Jun 6, 2025 · Assembly

RULES REPORT CAL.416

Jun 6, 2025 · Assembly

ORDERED TO THIRD READING RULES CAL.416

Jun 6, 2025 · Assembly

PASSED ASSEMBLY

Jun 6, 2025 · Assembly

DELIVERED TO SENATE

Jun 6, 2025 · Senate

REFERRED TO RULES

Jun 4, 2025 · Assembly

REPORTED REFERRED TO RULES

Jan 10, 2025 · Assembly

REFERRED TO BANKS

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.