A1515 — Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports

A1515 — 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 regarding the conduct of businesses licensed to cash checks. Specifically, the bill requ…Open in Informed Citizenry