Requires transmitters of money to provide a certain warning to consumers

Introduced

In Committee

Floor

Crossed Over

Passed

Enacted

Overview Bill text 1 History 16 Sponsors

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

Chamber: Senate
Introduced: Jan 15, 2025
Last action: Feb 5, 2026 — REFERRED TO BANKS
Session: 2025-2026
Momentum: 76 · High

PASSAGE PROBABILITY

1% Unlikely

Why this number

Stage base Passed First Chamber — base rate 16%, measured from NY's completed sessions
Momentum +6 76/100 from the pace of recorded action
Time since last action -22 256 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.