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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 Official data

  1. Introduced
  2. In committee
  3. Passed one chamber
  4. Passed both chambers
  5. Enacted

Last official action: ·Record last updated:

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.

Generated automatically from the official title, sponsor list, and status record only. It does not characterize the bill’s purpose or effects. How summaries are written

Official summary

Abstract published by the legislature (via Open States). Text as published by the legislature; reproduced verbatim.

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

Sponsors

Sponsors by party (alphabetical): Democratic 8

NameRolePartyChamberDistrict
David WeprinPrimary sponsorDemocraticHouse24
Steven RagaCo-sponsorDemocraticHouse30
Angelo SantabarbaraCo-sponsorDemocraticHouse111
Manny De Los SantosCo-sponsorDemocraticHouse72
Nader SayeghCo-sponsorDemocraticHouse90
Rebecca SeawrightCo-sponsorDemocraticHouse76
Jo Anne SimonCo-sponsorDemocraticHouse52
Al TaylorCo-sponsorDemocraticHouse71

“Support” is shown only as formal sponsorship recorded by the legislature. Roll-call votes are available on the official bill page.

Recent official actions

  1. REFERRED TO BANKS
  2. DELIVERED TO SENATE
  3. PASSED ASSEMBLY
  4. ORDERED TO THIRD READING CAL.58
  5. RETURNED TO ASSEMBLY
  6. DIED IN SENATE
  7. RECOMMITTED TO RULES
  8. SUBSTITUTION RECONSIDERED
  9. 3RD READING CAL.389
  10. SUBSTITUTED FOR S3698
  11. REFERRED TO RULES
  12. DELIVERED TO SENATE

Showing 12 most recent of 18 actions. Full history

Sources

  1. Open States / Plural (data from the official legislature website)
  2. Official legislature source