Fabio
3.4 KiB
3.4 KiB
type, title, description, jurisdiction, legislature, session, identifier, citation, classification, subjects, status, primary_sponsors, version_count, action_count, vote_count, first_action, last_action, source, source_identifier, source_url, source_hash, vintage, source_snapshot, retrieved_at, confidence, tags
| type | title | description | jurisdiction | legislature | session | identifier | citation | classification | subjects | status | primary_sponsors | version_count | action_count | vote_count | first_action | last_action | source | source_identifier | source_url | source_hash | vintage | source_snapshot | retrieved_at | confidence | tags | |||||
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| Bill | Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee | Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee; makes agents liable for treble damages for failure to remit moneys in a timely manner. | us/states/ny | New York Legislature | 2019-2020 | S 2109 | New York S 2109 (2019-2020) |
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enacted |
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2 | 20 | 4 | 2019-01-22 | 2019-10-03 | openstates | ocd-bill/df554708-f66b-41e8-aa01-ed6f604180d6 | http://www.nysenate.gov/legislation/bills/2019/S2109 | ad08b83e9cc8040fc9a4ab185be98805259ee6db37e7f23d3e8ae40805fcc80e | 2026-07-01 | https://data.openstates.org/daily/2026-07-01/public.pgdump | 2026-07-06 | reported |
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New York S 2109 (2019-2020) — Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee
Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee; makes agents liable for treble damages for failure to remit moneys in a timely manner.
Version chain
The bill's text revisions, in order — the diff chain from filing to enrollment.
Votes
- Banks Vote — 10–1 (pass) · upper
- Floor Vote — 58–0 (pass) · upper
- Assembly Vote — 145–0 (pass) · lower
- Floor Vote - Version: A — 62–0 (pass) · upper
Sponsors
- SANDERS — primary (person)
Timeline
The legislative action history — every referral, reading, and vote.
- 2019-01-22 REFERRED TO BANKS
referral-committee - 2019-02-27 1ST REPORT CAL.183
- 2019-02-28 2ND REPORT CAL.
- 2019-03-04 ADVANCED TO THIRD READING
- 2019-03-07 PASSED SENATE
passage - 2019-03-07 DELIVERED TO ASSEMBLY
- 2019-03-07 REFERRED TO BANKS
referral-committee - 2019-06-10 RECALLED FROM ASSEMBLY
- 2019-06-10 RETURNED TO SENATE
- 2019-06-11 VOTE RECONSIDERED - RESTORED TO THIRD READING
- 2019-06-11 AMENDED ON THIRD READING 2109A
amendment-passage - 2019-06-14 REPASSED SENATE
passage - 2019-06-14 RETURNED TO ASSEMBLY
- 2019-06-14 REFERRED TO CODES
referral-committee - 2019-06-17 SUBSTITUTED FOR A1826A
- 2019-06-17 ORDERED TO THIRD READING RULES CAL.241
- 2019-06-17 PASSED ASSEMBLY
passage - 2019-06-17 RETURNED TO SENATE
- 2019-10-01 DELIVERED TO GOVERNOR
executive-receipt - 2019-10-03 SIGNED CHAP.324
executive-signature
Source
OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/df554708-f66b-41e8-aa01-ed6f604180d6. Confidence: reported (aggregated from official New York legislature records).