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S05201 Summary:
| BILL NO | S05201 |
| SAME AS | SAME AS A07198 |
| SPONSOR | SANDERS |
| COSPNSR | |
| MLTSPNSR | |
| Add §651-c, Bank L | |
| Enacts the New York state money transmission disclosure act; requires each licensee providing a transmission transaction which involves currency of one country into the currency of another country to provide the customer with a written disclosure; authorizes the superintendent of financial services to implement any necessary rules and regulations. | |