New York · 2025-2026
S 3698
Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports
Bill record: Open States bulk CSV (bills/votes) CC0-1.0
Summary AI-generated
New York Bill S 3698 directs the superintendent of banks to promulgate rules and regulations. These rules would require licensed cashers of checks to file suspicious activity reports.
Software-generated, grounded only in the bill's own fields (it does not invent outcomes, amounts, or dates). Provenance: Open States bulk CSV (bills/votes) CC0-1.0 GovTally LLM enrichment (local oMLX)
Issue tags AI-classified
Classified by a local model from the bill's text; confidence shown. GovTally LLM enrichment (local oMLX)
Sponsors
- James Sanders Democratic lead
Roll-call votes on this bill
| Question | Chamber | Result | Yea | Nay | Other | Date | Source |
|---|---|---|---|---|---|---|---|
| Banks Vote | upper | pass | 7 | 0 | 0 | May 12, 2026 | Open States bulk CSV (bills/votes) CC0-1.0 |
| Banks Vote | upper | pass | 6 | 0 | 0 | Feb 25, 2025 | Open States bulk CSV (bills/votes) CC0-1.0 |