S01748 - 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.
New York - 2023-2024 General Assembly
Introduced byJames Sanders, Lea Webb
Last updated over 1 year ago
2 Co-Sponsors
STATUS
Engrossed
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