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

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

Chamber: Senate
Introduced: Jan 29, 2025
Last action: Jun 5, 2026 — COMMITTED TO RULES
Session: 2025-2026
Momentum: 32 · Low

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 -17 127 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.