S3698 — Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports

S3698 — 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 requiring licensed cashers of checks to file suspicious activity reports (SARs). The act…Open in Informed Citizenry