A 1515 - New York Assembly (2025-2026) - Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports

Sponsor

First Action

Jan 10, 2025

Latest Action

Jan 21, 2026

Origin Chamber

Assembly

Type

Bill

Bill Number

1515

State

New York

Session

2025-2026

Sponsorship by Party

Primary

Cosponsor

Cosponsor

Cosponsor

Cosponsor

Cosponsor

Cosponsor

Cosponsor

Assembly Votes (2)

Motion Text

Assembly Vote - Vote 2

Assembly Roll Call Votes

Republicans

Democrats

Unknowns

Yes

Yes

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Yes

Yes

Excused

Yes

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Bailey

Yes

Bailey

Yes

Yes

Yes

Yes

Yes

Yes

Excused

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Excused

Yes

Yes

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Yes

Yes

Yes

Yes

Christopher S. Friend

Yes

Christopher S. Friend

Yes

Yes

Yes

Yes

Yes

Crystal D. Peoples-Stokes

Yes

Crystal D. Peoples-Stokes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Excused

Yes

Yes

Yes

Excused

Excused

Yes

Yes

Yes

Yes

Yes

Yes

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Excused

Yes

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Yes

Jackson

Yes

Jackson

Yes

Excused

Yes

Excused

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Jessica González-Rojas

Yes

Jessica González-Rojas

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

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Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Excused

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Excused

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Michael J. Fitzpatrick

Yes

Michael J. Fitzpatrick

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Monique Chandler-Waterman

Yes

Monique Chandler-Waterman

Yes

Mr. Speaker

Yes

Mr. Speaker

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Phara Souffrant Forrest

Yes

Phara Souffrant Forrest

Yes

Yes

Yes

Yes

Yes

Ramos

Yes

Ramos

Yes

Yes

Yes

Yes

Yes

Rivera

Yes

Rivera

Yes

Yes

Yes

Yes

Yes

Rodneyse Bichotte Hermelyn

Yes

Rodneyse Bichotte Hermelyn

Yes

Yes

Yes

Excused

Yes

Yes

Yes

Excused

Yes

Yes

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Yes

Yes

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Yes

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Excused

Yes

Yes

William B. Magnarelli

Yes

William B. Magnarelli

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Excused

Summary

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

Text (1)

A1515

http://assembly.state.ny.us/leg/?sh=printbill&bn=A1515&term=2025&Text=Y

http://legislation.nysenate.gov/pdf/bills/2025/A1515

Actions (18)

Show Only Major Actions

01/21/2026

Senate

REFERRED TO BANKS

01/21/2026

Assembly

DELIVERED TO SENATE

01/21/2026

Assembly

PASSED ASSEMBLY

01/07/2026

Assembly

ORDERED TO THIRD READING CAL.58

01/07/2026

Senate

RETURNED TO ASSEMBLY

01/07/2026

Senate

DIED IN SENATE

06/13/2025

Senate

RECOMMITTED TO RULES

06/13/2025

Senate

SUBSTITUTION RECONSIDERED

06/11/2025

Senate

3RD READING CAL.389

06/11/2025

Senate

SUBSTITUTED FOR S3698

06/06/2025

Senate

REFERRED TO RULES

06/06/2025

Assembly

DELIVERED TO SENATE

06/06/2025

Assembly

PASSED ASSEMBLY

06/06/2025

Assembly

ORDERED TO THIRD READING RULES CAL.416

06/06/2025

Assembly

RULES REPORT CAL.416

06/06/2025

Assembly

REPORTED

06/04/2025

Assembly

REPORTED REFERRED TO RULES

01/10/2025

Assembly

REFERRED TO BANKS

Sources

NY Legislature

https://legislation.nysenate.gov/api/3/bills/2025-2026/A1515?summary=&detail=

http://www.nysenate.gov/legislation/bills/2025/A1515

https://nyassembly.gov/leg/?bn=A01515&term=2025

Open States

https://openstates.org/ny/bills/2025-2026/A1515/

Record Created

Jan 15, 2025 3:12:04 PM

Record Updated

Feb 7, 2026 11:47:37 PM