New York Senate bill in Session 2025-2026.
Status: in_committee. Latest action: January 7, 2026.
Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license.
Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license; makes such violation a class E felony; provides for a fine of $2,500 for each transaction.
| Date | Event | Detail |
|---|---|---|
| 2025-03-19 | Introduced | Bill introduced |
| 2026-01-07 | Status | in_committee |
| 2026-01-07 | Latest Action | In Senate Committee |