Agenda: / Chair:
Joseph Griffo
/ Location: Room 611 LOB
Notes
Please note the following bills have been placed on the agenda pursuant to Senate Rule VII, �3(e) - Motion for Committee Consideration: S.271/DiazS.378/DiazS.556/DiazBills on the Agenda
S271-2011: Relates to clarifying definitions of "illegal money transmission" and "money laundering"; and relates to penalties for unlicensed money transmitters
Sponsor: DIAZ
AN ACT to amend the banking law, in relation to clarifying the definition of illegal money transmission and increasing the penalties for certain activities by licensed and unlicensed money transmitters; to amend the penal law, in relation to the definition of money laundering; and to amend the criminal procedure law, in relation to timeliness of prosecutions
S378-2011: Requires banking institutions to accept the Dominican consular identification card as a valid form of identification for all banking transactions
Sponsor: DIAZ
AN ACT to amend the banking law, in relation to requiring banking institutions to accept the Dominican consular identification card issued by the consulate general of the Dominican Republic as a valid form of identification for all banking transactions
S556-2011: Regulates the provision of refund anticipation loans by persons and entities other than banking institutions
Sponsor: DIAZ
AN ACT to amend the banking law, in relation to refund anticipation loans
S4193-2011: Relates to certain provisions regarding foreign banking corporations
Sponsor: GRIFFO
AN ACT to amend the banking law, in relation to certain provisions relating to foreign banking corporations
S4194-2011: Increases the penalty for robbery of property from a bank; makes the crime a class C felony
Sponsor: GRIFFO
AN ACT to amend the banking law and the penal law, in relation to increasing the penalty for robbery of property from a bank
