New York · 2025-2026

A 1515

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

Bill record: Open States bulk CSV (bills/votes) ocd-bill/23e8c43d-7741-454e-8ff0-c757e7ab3357 CC0-1.0

Summary AI-generated

New York Bill A 1515 directs the superintendent of banks to promulgate rules and regulations. These rules would require licensed cashers of checks to file suspicious activity reports.

Software-generated, grounded only in the bill's own fields (it does not invent outcomes, amounts, or dates). Provenance: Open States bulk CSV (bills/votes) CC0-1.0 GovTally LLM enrichment (local oMLX)

Issue tags AI-classified

Classified by a local model from the bill's text; confidence shown. GovTally LLM enrichment (local oMLX)

Sponsors + 7 cosponsors

Roll-call votes on this bill

Motion / questionChamberStageRollOutcomeYeaNayOtherDateSource
Assembly Vote - Vote 2 lower 22731d39-0f3f-493c-8418-2f750b9b248b pass 139 0 8 Jan 21, 2026 Open States bulk CSV (bills/votes) ocd-vote/22731d39-0f3f-493c-8418-2f750b9b248b CC0-1.0
Assembly Vote lower 4764184d-c4ee-450d-b4db-0aa870cb7744 pass 139 0 8 Jun 6, 2025 Open States bulk CSV (bills/votes) ocd-vote/4764184d-c4ee-450d-b4db-0aa870cb7744 CC0-1.0