Fabio
74 lines
2.9 KiB
Markdown
74 lines
2.9 KiB
Markdown
---
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type: "Bill"
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title: "Extends certain provisions of law relating to limiting the check cashing exemption for national banks and other regulated entities"
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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."
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jurisdiction: "us/states/ny"
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legislature: "New York Legislature"
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session: "2017-2018"
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identifier: "S 8339"
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citation: "New York S 8339 (2017-2018)"
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classification: ["bill"]
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subjects: []
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status: "enacted"
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primary_sponsors: ["PHILLIPS"]
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version_count: 2
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action_count: 13
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vote_count: 3
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first_action: "2018-05-02"
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last_action: "2018-07-31"
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source: "openstates"
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source_identifier: "ocd-bill/bd5de810-4cbd-4b86-9d6f-ced521c5191f"
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source_url: "http://www.nysenate.gov/legislation/bills/2017/S8339"
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source_hash: "593391cbe88601bdcca1faeb5f0bbf30932b67ea3eab59a546176fe6d965b753"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-ny"]
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---
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# 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
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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.
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **S8339 HTML** (committee substitute) — [source](http://assembly.state.ny.us/leg/?sh=printbill&bn=S8339&term=2017&Text=Y)
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2. **S8339 PDF** (committee substitute) — [source](http://legislation.nysenate.gov/pdf/bills/2017/S8339)
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## Votes
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- Banks Vote — **19–0** (pass) · upper
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- Assembly Vote — **110–31** (pass) · lower
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- Floor Vote — **61–0** (pass) · upper
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## Sponsors
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- PHILLIPS — primary (person)
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- GRIFFO — cosponsor (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2018-05-02** REFERRED TO BANKS `referral-committee`
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- **2018-05-09** 1ST REPORT CAL.1139
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- **2018-05-14** 2ND REPORT CAL.
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- **2018-05-15** ADVANCED TO THIRD READING
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- **2018-06-11** PASSED SENATE `passage`
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- **2018-06-11** DELIVERED TO ASSEMBLY
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- **2018-06-11** REFERRED TO BANKS `referral-committee`
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- **2018-06-12** SUBSTITUTED FOR A10523
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- **2018-06-12** ORDERED TO THIRD READING CAL.1054
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- **2018-06-12** PASSED ASSEMBLY `passage`
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- **2018-06-12** RETURNED TO SENATE
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- **2018-07-19** DELIVERED TO GOVERNOR `executive-receipt`
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- **2018-07-31** SIGNED CHAP.182 `executive-signature`
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## Source
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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).
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