New York · 2025 Regular Session · Bill

S 3698: Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports

In committee Last action June 5, 2026: COMMITTED TO RULES

Plain-language summary

S 3698 is a bill introduced in the New York Senate on January 29, 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: James Sanders (Democratic). Most recent recorded action (June 5, 2026): COMMITTED TO RULES.

Sponsors

Primary sponsor: James Sanders (Democratic).