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Neutral Bill Mar 16, 2026

Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license; makes such violation a class E felony; provides for a fine of $2,500 for each transaction.

Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license; makes such violation a class E felony; provides for a fine of $2,500 for each transaction.

https://legiscan.com/NY/bill/S06659/2025
Bill data from LegiScan, used under CC BY 4.0.
Joe Griffo State Senator
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