New York · 2025 Regular Session · Bill

A 1515: Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports

Passed one chamber Last action January 21, 2026: REFERRED TO BANKS

Plain-language summary

A 1515 is a bill introduced in the New York House on January 10, 2025. According to its official title, it concerns: Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports. Primary sponsor: David Weprin (Democratic). It lists 7 additional sponsors. Most recent recorded action (January 21, 2026): REFERRED TO BANKS.

Sponsors

Primary sponsor: David Weprin (Democratic). 7 co-sponsors.