---
type: "Bill"
title: "Extends certain provisions of law relating to limiting the check cashing exemption for national banks and other regulated entities"
description: "Extends certain provisions of law relating to limiting the check cashing exemption for national banks and other regulated entities from August 1, 2018 to August 1, 2023."
jurisdiction: "us/states/ny"
legislature: "New York Legislature"
session: "2017-2018"
identifier: "S 8339"
citation: "New York S 8339 (2017-2018)"
classification: ["bill"]
subjects: []
status: "enacted"
primary_sponsors: ["PHILLIPS"]
version_count: 2
action_count: 13
vote_count: 3
first_action: "2018-05-02"
last_action: "2018-07-31"
source: "openstates"
source_identifier: "ocd-bill/bd5de810-4cbd-4b86-9d6f-ced521c5191f"
source_url: "http://www.nysenate.gov/legislation/bills/2017/S8339"
source_hash: "593391cbe88601bdcca1faeb5f0bbf30932b67ea3eab59a546176fe6d965b753"
vintage: "2026-07-01"
source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
retrieved_at: "2026-07-06"
confidence: "reported"
tags: ["legislation", "bill", "us-ny"]
---

# New York S 8339 (2017-2018) — Extends certain provisions of law relating to limiting the check cashing exemption for national banks and other regulated entities

Extends certain provisions of law relating to limiting the check cashing exemption for national banks and other regulated entities from August 1, 2018 to August 1, 2023.

## Version chain

The bill's text revisions, in order — the diff chain from filing to enrollment.

1. **S8339 HTML** (committee substitute) — [source](http://assembly.state.ny.us/leg/?sh=printbill&bn=S8339&term=2017&Text=Y)
2. **S8339 PDF** (committee substitute) — [source](http://legislation.nysenate.gov/pdf/bills/2017/S8339)

## Votes

- Banks Vote — **19–0** (pass) · upper
- Assembly Vote — **110–31** (pass) · lower
- Floor Vote — **61–0** (pass) · upper

## Sponsors

- PHILLIPS — primary (person)
- GRIFFO — cosponsor (person)

## Timeline

The legislative action history — every referral, reading, and vote.

- **2018-05-02** REFERRED TO BANKS `referral-committee`
- **2018-05-09** 1ST REPORT CAL.1139
- **2018-05-14** 2ND REPORT CAL.
- **2018-05-15** ADVANCED TO THIRD READING
- **2018-06-11** PASSED SENATE `passage`
- **2018-06-11** DELIVERED TO ASSEMBLY
- **2018-06-11** REFERRED TO BANKS `referral-committee`
- **2018-06-12** SUBSTITUTED FOR A10523
- **2018-06-12** ORDERED TO THIRD READING CAL.1054
- **2018-06-12** PASSED ASSEMBLY `passage`
- **2018-06-12** RETURNED TO SENATE
- **2018-07-19** DELIVERED TO GOVERNOR `executive-receipt`
- **2018-07-31** SIGNED CHAP.182 `executive-signature`

## Source

OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/bd5de810-4cbd-4b86-9d6f-ced521c5191f`. Confidence: reported (aggregated from official New York legislature records).