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 12 Sponsors

Jun 5, 2026 · Senate

COMMITTED TO RULES

May 14, 2026 · Senate

ADVANCED TO THIRD READING

May 13, 2026 · Senate

2ND REPORT CAL.

May 12, 2026 · Senate

1ST REPORT CAL.1026

Jan 7, 2026 · Senate

REFERRED TO BANKS

Jun 13, 2025 · Senate

SUBSTITUTION RECONSIDERED

Jun 13, 2025 · Senate

RECOMMITTED TO RULES

Jun 11, 2025 · Senate

SUBSTITUTED BY A1515

Mar 3, 2025 · Senate

ADVANCED TO THIRD READING

Feb 26, 2025 · Senate

2ND REPORT CAL.

Feb 25, 2025 · Senate

1ST REPORT CAL.389

Jan 29, 2025 · Senate

REFERRED TO BANKS

PASSAGE PROBABILITY

1% Unlikely

Why this number

Stage base In Committee — base rate 5%, measured from NY's completed sessions
Momentum -4 32/100 from the pace of recorded action
Time since last action -18 128 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.