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 Official data
- Introduced
- In committee
- Passed one chamber
- Passed both chambers
- Enacted
Last official action: ·Record last updated:
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.
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 1
| Name | Role | Party | Chamber | District |
|---|---|---|---|---|
| James Sanders | Primary sponsor | Democratic | Senate | 10 |
“Support” is shown only as formal sponsorship recorded by the legislature. Roll-call votes are available on the official bill page.
Recent official actions
- COMMITTED TO RULES
- ADVANCED TO THIRD READING
- 2ND REPORT CAL.
- 1ST REPORT CAL.1026
- REFERRED TO BANKS
- RECOMMITTED TO RULES
- SUBSTITUTION RECONSIDERED
- SUBSTITUTED BY A1515
- ADVANCED TO THIRD READING
- 2ND REPORT CAL.
- 1ST REPORT CAL.389
- REFERRED TO BANKS