States / New York / S 6659

S 6659 In Committee

Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license

Introduced
In Committee
Floor
Crossed Over
Passed
Enacted

Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license; makes such violation a class E felony; provides for a fine of $2,500 for each transaction.

Chamber
Senate
Introduced
Mar 19, 2025
Last action
Jan 7, 2026 — REFERRED TO BANKS
Session
2025-2026
Momentum
27 · Low