Bills Pending New York Assembly Banks Committee

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StanceStateBillStatusSummary/TitleLast Actionsort icon
NYS04525EngrossExpands consumer protections for usury and interest to small businesses.
[Detail][Text][Discuss]
2019-06-17
[Hearing: Jun 17]
To Assembly Banks Committee
NYA02632IntroRelates to authorizing reverse cooperative apartment unit loans for persons sixty-two years of age or older; provides additional consumer protections.
[Detail][Text][Discuss]
2019-06-15
[Hearing: Jun 17]
To Assembly Banks Committee
NYS04188EngrossRequires financial institutions to notify a customer thirty days prior to charging a fee based on account inactivity; requires such notice to include a telephone number and the full contact information of a representative of the financial institution...
[Detail][Text][Discuss]
2019-06-13
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.
[Detail][Text][Discuss]
2019-06-13
[Hearing: Jun 17]
To Assembly Banks Committee
NYS05433EngrossProhibits state chartered banking institutions from investing in and providing financing for private prisons.
[Detail][Text][Discuss]
2019-06-11
To Assembly Banks Committee
NYA08204IntroRelates to unauthorized entities, unregistered mortgage brokers and mortgage fraud; establishes additional penalties against unlicensed or unregistered persons or entities engaging in activities after receiving a cease and desist notice; relates to t...
[Detail][Text][Discuss]
2019-06-07
To Assembly Banks Committee
NYA08187IntroRelates to civil penalties associated with financial frauds; re-defines financial product or service to include warranties sold or provided to a consumer or small business or any guaranty or suretyship provided by a consumer.
[Detail][Text][Discuss]
2019-06-06
To Assembly Banks Committee
NYS04652EngrossRelates to including information concerning repayment of outstanding loans in the standard financial aid award letter.
[Detail][Text][Discuss]
2019-06-04
To Assembly Banks Committee
NYA08168IntroEnacts the "New York state federal worker banking assistance act" to require the superintendent of financial services to take into account efforts of banking institutions to modify terms on existing loans, extend new loans with low- to no-interest ra...
[Detail][Text][Discuss]
2019-06-04
To Assembly Banks Committee
NYS02105EngrossRelates to modifying delinquent mortgage loans and single point of contact.
[Detail][Text][Discuss]
2019-06-04
To Assembly Banks Committee
NYS02088EngrossRelates to unauthorized entities, unregistered mortgage brokers and mortgage fraud; establishes additional penalties against unlicensed or unregistered persons or entities engaging in activities after receiving a cease and desist notice; relates to t...
[Detail][Text][Discuss]
2019-06-03
To Assembly Banks Committee
NYA07580IntroProhibits state chartered banking institutions from investing in and providing financing for private prisons.
[Detail][Text][Discuss]
2019-06-03
To Assembly Banks Committee
NYA07952IntroDirects the department of financial services to conduct a study on underbanked communities and households in New York state and to make recommendations to improve access to financial services.
[Detail][Text][Discuss]
2019-05-29
To Assembly Banks Committee
NYA07918IntroDirects the development of materials to be provided to new employees relating to student loan repayment information.
[Detail][Text][Discuss]
2019-05-28
To Assembly Banks Committee
NYS00297EngrossRequires transmitters of money to provide a warning which informs consumers of certain fraudulent activities that may occur.
[Detail][Text][Discuss]
2019-05-21
To Assembly Banks Committee
NYA07513IntroRelates to modifying delinquent mortgage loans and single point of contact.
[Detail][Text][Discuss]
2019-05-08
To Assembly Banks Committee
NYA07393IntroRelates to enacting the "community financial services access and modernization act of 2019"; modernizes existing statute to reflect the full scope of financial services available at neighborhood "check cashing" establishments; provides for a comprehe...
[Detail][Text][Discuss]
2019-05-02
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.
[Detail][Text][Discuss]
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.
[Detail][Text][Discuss]
2019-03-15
To Assembly Banks Committee
NYA06693IntroRelates to conduit services performed by licensees.
[Detail][Text][Discuss]
2019-03-15
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 ...
[Detail][Text][Discuss]
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 ...
[Detail][Text][Discuss]
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.
[Detail][Text][Discuss]
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...
[Detail][Text][Discuss]
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...
[Detail][Text][Discuss]
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...
[Detail][Text][Discuss]
2019-02-26
To Assembly Banks Committee
NYA05880IntroRelates to the definition of residence and residential real property.
[Detail][Text][Discuss]
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.
[Detail][Text][Discuss]
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.
[Detail][Text][Discuss]
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.
[Detail][Text][Discuss]
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.
[Detail][Text][Discuss]
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.
[Detail][Text][Discuss]
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.
[Detail][Text][Discuss]
2019-02-04
To Assembly Banks Committee
NYA04618IntroRequires banks to disclose any negative consequences of establishing an alternative payment schedule on a loan.
[Detail][Text][Discuss]
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.
[Detail][Text][Discuss]
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.
[Detail][Text][Discuss]
2019-02-01
To Assembly Banks Committee
NYA04023IntroRequires banks to send account notifications in certain circumstances.
[Detail][Text][Discuss]
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.
[Detail][Text][Discuss]
2019-01-31
To Assembly Banks Committee
NYA04001IntroRelates to prohibiting a lender from blocking access to funds issued under a credit line mortgage.
[Detail][Text][Discuss]
2019-01-31
To Assembly Banks Committee
NYA03638IntroExpands consumer protections for usury and interest to small businesses.
[Detail][Text][Discuss]
2019-01-30
To Assembly Banks Committee
NYA03637IntroDeems asset-based lending transactions to be loans for all purposes.
[Detail][Text][Discuss]
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.
[Detail][Text][Discuss]
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.
[Detail][Text][Discuss]
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.
[Detail][Text][Discuss]
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.
[Detail][Text][Discuss]
2019-01-29
To Assembly Banks Committee
NYA03554IntroProhibits banks from holding for deposit the funds from checks issued by the state.
[Detail][Text][Discuss]
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...
[Detail][Text][Discuss]
2019-01-29
To Assembly Banks Committee
NYA02727IntroRequires financial planners working with the elderly to be certified financial planners.
[Detail][Text][Discuss]
2019-01-25
To Assembly Banks Committee
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