Enacts the New York state money transmission disclosure act; requires each licensee providing a transmission transaction which involves currency of one country into the currency of another country to provide the customer with a written disclosure; authorizes the superintendent of financial services to implement any necessary rules and regulations.
- Chamber
- Senate
- Introduced
- Feb 7, 2025
- Last action
- Jan 7, 2026 — REFERRED TO BANKS
- Session
- 2025-2026
- Momentum
- 27 · Low