A1476 — Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports

A1476 — Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports · Informed CitizenryThis bill amends the banking law to authorize the superintendent of banks to establish rules and regulations for the conduct of licensed businesses. Specifically, it requires the superintendent to…Open in Informed Citizenry