Bills Pending New York Assembly Banks Committee

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StanceStateBillStatusSummary/TitleLast Actionsort icon
NYA00092IntroRequires a bank or financial institution selling or transferring a mortgage during a modification process to provide the borrower with a written list of all documents relating to such application for modification that were provided to the bank or fin...
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2019-04-16
To Assembly Banks Committee
NYA07146IntroRelates to the rate of interest to be paid on judgments and accrued claims; ties the rate of interest to the maturity treasury yield as published by the federal reserve.
[Detail][Text][Discuss]
2019-04-10
To Assembly Banks Committee
NYA06829IntroRequires banking institutions to accept the identification cards issued by the consulate general that were approved by the NYS department of financial services as a valid form of identification for all banking transactions.
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2019-03-20
To Assembly Banks Committee
NYS02106EngrossRequires banks to disclose any negative consequences of establishing an alternative payment schedule on a loan.
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2019-03-20
To Assembly Banks Committee
NYA06697IntroRelates to proof of identification for foreign born nationals.
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2019-03-15
To Assembly Banks Committee
NYA06693IntroRelates to conduit services performed by licensees.
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2019-03-15
To Assembly Banks Committee
NYA06522IntroEstablishes a commission to study the feasibility of establishing a bank owned by the state of New York or an authority constituted by the state of New York and report thereon.
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2019-03-11
To Assembly Banks Committee
NYA06558IntroEnacts the "Home Equity Fraud Act" to control improper activities by home improvement contractors and finance companies; prohibits mortgage brokers or agents from acting as home improvement contractors; provides additional protections for mortgagors ...
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2019-03-11
To Assembly Banks Committee
NYA06506IntroEnacts the "credit creation pilot program act of New York"; directs the superintendent of financial services to create and implement such act; defines terms; provides that a program licensee may not offer or make a program loan or impose any charges ...
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2019-03-08
To Assembly Banks Committee
NYA06425IntroRelates to clarifying the definitions of "illegal money transmission" and "money laundering"; relates to penalties for unlicensed money transmitters; relates to timeliness of prosecutions.
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2019-03-07
To Assembly Banks Committee
NYA06399IntroEnacts the New York state money transmission disclosure act; requires each licensee providing a transmission transaction which involves currency of one country into the currency of another country to provide the customer with a written disclosure; au...
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2019-03-07
To Assembly Banks Committee
NYS02109EngrossRequires 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.
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2019-03-07
To Assembly Banks Committee
NYA06475IntroRequires lending institutions that send unsolicited mail-loan checks to clearly state in solicitation letter the interest rate to be applied to such loan and to demonstrate the total cost of loan in a dollar amount, at the offered interest rate, over...
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2019-03-07
To Assembly Banks Committee
NYA06070IntroDirects the New York state department of financial services and the New York state department of state's consumer protection division to conduct a study on consumer awareness and financial education in New York state and to make recommendations for a...
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2019-02-26
To Assembly Banks Committee
NYA05880IntroRelates to the definition of residence and residential real property.
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2019-02-20
To Assembly Banks Committee
NYA05085IntroProvides for the inclusion of low income credit unions in the banking development district program in cities having a population of one million or more persons.
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2019-02-07
To Assembly Banks Committee
NYA04928IntroGrants the department of financial services jurisdiction over the financing of motor vehicles; requires motor vehicle dealer finance managers to be licensed by the department of financial services.
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2019-02-05
To Assembly Banks Committee
NYA04653IntroRequires lending institutions to supply customers with PINs to be used in conjunction with any chip-embedded credit card.
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2019-02-05
To Assembly Banks Committee
NYA04826IntroEstablishes the New York state infrastructure development bank within the banking department; makes a $250,000,000 appropriation therefor.
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2019-02-05
To Assembly Banks Committee
NYA04357IntroRelates to prohibiting financial institutions from charging a fee for periodic paper statements when such statements are required for an application for public assistance.
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2019-02-04
To Assembly Banks Committee
NYA04565IntroRelates to refinancing of an existing mortgage loan; provides for a separate disclosure which compares monthly payments under the previous mortgage with the combined monthly payments for the new mortgage loan, property tax and insurance.
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2019-02-04
To Assembly Banks Committee
NYA04618IntroRequires banks to disclose any negative consequences of establishing an alternative payment schedule on a loan.
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2019-02-04
To Assembly Banks Committee
NYA04453IntroRequires all banks and credit unions to have a notary public available during business hours; permits banks to charge a fee for such service.
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2019-02-04
To Assembly Banks Committee
NYA04185IntroRequires mortgage investing institutions or their contracted vendors to be financially responsible for any interest or penalties charged as a result of an erroneous mortgage registration filed by such institution or vendor.
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2019-02-01
To Assembly Banks Committee
NYA04023IntroRequires banks to send account notifications in certain circumstances.
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2019-01-31
To Assembly Banks Committee
NYA03915IntroDirects the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.
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2019-01-31
To Assembly Banks Committee
NYA04001IntroRelates to prohibiting a lender from blocking access to funds issued under a credit line mortgage.
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2019-01-31
To Assembly Banks Committee
NYA03636IntroProhibits the inclusion of a confession of judgment in a contract or agreement for a financial product or service.
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2019-01-30
To Assembly Banks Committee
NYA03638IntroExpands consumer protections for usury and interest to small businesses.
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2019-01-30
To Assembly Banks Committee
NYA03637IntroDeems asset-based lending transactions to be loans for all purposes.
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2019-01-30
To Assembly Banks Committee
NYA03315IntroProhibits imposing surcharges on automated teller machines located on state university of New York or city university of New York property.
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2019-01-29
To Assembly Banks Committee
NYA03235IntroRelates to assessment of the record of performance of banking institutions in helping to meet the credit needs of local communities.
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2019-01-29
To Assembly Banks Committee
NYA03229IntroProhibits a bank or trust company from charging a service charge or requiring a minimum balance for attorney trust or IOLA accounts that are non-interest bearing in nature; defines attorney trust account.
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2019-01-29
To Assembly Banks Committee
NYA03233IntroRelates to preventing banks from asking account holders for proof of citizenship and using citizenship as a reason for freezing a bank account.
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2019-01-29
To Assembly Banks Committee
NYA03421IntroEstablishes the state financial literacy commission; creates a state financial literacy commission to measurably improve the financial literacy and financial capability of New York state residents.
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2019-01-29
To Assembly Banks Committee
NYA03320IntroRelates to the banking development districts program.
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2019-01-29
To Assembly Banks Committee
NYA03554IntroProhibits banks from holding for deposit the funds from checks issued by the state.
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2019-01-29
To Assembly Banks Committee
NYA03262IntroAllows credit unions, savings banks, savings and loan associations and federal savings associations to accept and secure deposits from municipal corporations.
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2019-01-29
To Assembly Banks Committee
NYA03275IntroDirects the department of financial services to study, evaluate and make recommendations concerning lending practices by financial institutions to landlords acquiring property that includes small business and/or rent-regulated tenants; requires a rep...
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2019-01-29
To Assembly Banks Committee
NYA03243IntroProhibits banking organizations from issuing mail-loan checks without request or application therefor; provides that failure to destroy or return a mail-loan check does not constitute an acceptance thereof; provides that mail-loan checks shall have t...
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2019-01-29
To Assembly Banks Committee
NYA03168IntroRequires posting notice of the department of financial services toll free consumer's hot-line telephone number.
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2019-01-28
To Assembly Banks Committee
NYA02727IntroRequires financial planners working with the elderly to be certified financial planners.
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2019-01-25
To Assembly Banks Committee
NYA02632IntroRelates to authorizing reverse cooperative apartment unit loans for persons seventy years of age or older; provides additional consumer protections.
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2019-01-24
To Assembly Banks Committee
NYA02239IntroEstablishes the office of financial resilience to develop and implement new programs and initiatives for the purpose of supporting local economies and promoting resilient financial models.
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2019-01-22
To Assembly Banks Committee
NYA02141IntroRequires mortgage lenders and brokers to provide consumers with a mortgage bill of rights pamphlet which must be read and signed by the consumer prior to applying for a mortgage.
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2019-01-22
To Assembly Banks Committee
NYA02213IntroRelates to financial technology products and services; establishes a regulatory sandbox program.
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2019-01-22
To Assembly Banks Committee
NYA02059IntroRelates to the creation of the office of financial services for new Americans for the purpose of assisting immigrant communities in gaining financial knowledge and understanding.
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2019-01-22
To Assembly Banks Committee
NYA02084IntroRequires banks to install automatic police notification software on their automated teller machines.
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2019-01-22
To Assembly Banks Committee
NYA02454IntroRelates to credit unions.
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2019-01-22
To Assembly Banks Committee
NYA01940IntroIncreases the number of authorized withdrawal transactions at no charge from basic banking accounts for account holders sixty-five years of age or older from eight to twelve.
[Detail][Text][Discuss]
2019-01-18
To Assembly Banks Committee
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