Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Oct 03, 2019 |
signed chap.324 |
Oct 01, 2019 |
delivered to governor |
Jun 17, 2019 |
returned to senate passed assembly ordered to third reading rules cal.241 substituted for a1826a |
Jun 17, 2019 |
substituted by s2109a |
Jun 13, 2019 |
ordered to third reading rules cal.241 rules report cal.241 reported |
Jun 11, 2019 |
reported referred to rules |
Jun 05, 2019 |
reported referred to codes |
May 24, 2019 |
print number 1826a |
May 24, 2019 |
amend and recommit to banks |
Jan 17, 2019 |
referred to banks |
Assembly Bill A1826A
Signed By Governor2019-2020 Legislative Session
Sponsored By
PICHARDO
Archive: Last Bill Status Via S2109 - Signed by Governor
- Introduced
-
- In Committee Assembly
- In Committee Senate
-
- On Floor Calendar Assembly
- On Floor Calendar Senate
-
- Passed Assembly
- Passed Senate
- Delivered to Governor
- Signed By Governor
Actions
Votes
Bill Amendments
co-Sponsors
Al Taylor
Carmen E. Arroyo
Harvey Epstein
2019-A1826 - Details
2019-A1826 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 1826 2019-2020 Regular Sessions I N A S S E M B L Y January 17, 2019 ___________ Introduced by M. of A. PICHARDO -- read once and referred to the Commit- tee on Banks AN ACT to amend the banking law, in relation to remittances of moneys by agents of licensed transmitters of money THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The opening paragraph of section 651-a of the banking law is designated subdivision 1 and a new subdivision 2 is added to read as follows: 2. EVERY AGENT OF A LICENSEE SHALL REMIT ALL MONEYS OWED SUCH LICENSEE IN ACCORDANCE WITH THE TERMS OF THE CONTRACT BETWEEN THE LICENSEE AND SUCH AGENT. ANY FAILURE OF AN AGENT TO REMIT ALL MONEYS DUE AND OWING THE LICENSEE WITHIN THE TIME PROVIDED IN SUCH CONTRACT SHALL RESULT IN THE AGENT'S CIVIL LIABILITY TO THE LICENSEE FOR THREE TIMES THE LICENSEE'S DAMAGES. THE SUPERINTENDENT MAY, BY RULE, ESTABLISH THE MAXI- MUM PERIOD OF TIME FOR REMITTANCE. § 2. This act shall take effect on the one hundred eightieth day after it shall have become a law. Effective immediately, the addition, amend- ment and/or repeal of any rule or regulation necessary for the implemen- tation of this act on its effective date are authorized to be made and completed on or before such effective date. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD05855-01-9
co-Sponsors
Al Taylor
Carmen E. Arroyo
Harvey Epstein
2019-A1826A (ACTIVE) - Details
2019-A1826A (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 1826--A 2019-2020 Regular Sessions I N A S S E M B L Y January 17, 2019 ___________ Introduced by M. of A. PICHARDO, TAYLOR, ARROYO, EPSTEIN -- read once and referred to the Committee on Banks -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said commit- tee AN ACT to amend the banking law, in relation to remittances of moneys by agents of licensed transmitters of money THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The opening paragraph of section 651-a of the banking law is designated subdivision 1 and a new subdivision 2 is added to read as follows: 2. EVERY AGENT OF A LICENSEE SHALL REMIT ALL MONEYS OWED SUCH LICENSEE IN ACCORDANCE WITH THE TERMS OF THE CONTRACT BETWEEN THE LICENSEE AND SUCH AGENT. ANY INTENTIONAL OR NEGLIGENT FAILURE OF AN AGENT TO REMIT ALL MONEYS DUE AND OWING THE LICENSEE WITHIN THE TIME PROVIDED IN SUCH CONTRACT SHALL RESULT IN THE AGENT'S CIVIL LIABILITY TO THE LICENSEE FOR THREE TIMES THE LICENSEE'S DAMAGES. THE SUPERINTENDENT MAY, BY RULE, ESTABLISH THE MAXIMUM PERIOD OF TIME FOR REMITTANCE. § 2. This act shall take effect on the one hundred eightieth day after it shall have become a law. Effective immediately, the addition, amend- ment and/or repeal of any rule or regulation necessary for the implemen- tation of this act on its effective date are authorized to be made and completed on or before such effective date. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD05855-02-9
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