Bills Pending New York Senate Banks Committee | Engrossed

Type

Status

State	Bill	Status	Summary/Title	Last Action
NY	A06924	Engross 50%	Requires a study of the utilization of state government payments as an opportunity to transition unbanked and underbanked state residents into the banking system; requires a report shall be compiled and provided on the findings no later than eighteen... [Detail][Text][Discuss]	2024-03-21 To Senate Banks Committee
NY	A07353	Engross 50%	Authorizes New York-chartered banking institutions to exercise any permitted powers of its counterpart federally or out-of-state chartered banking institutions. [Detail][Text][Discuss]	2024-03-21 To Senate Banks Committee
NY	A02282	Engross 50%	Requires transmitters of money to provide a warning which informs consumers of certain fraudulent activities that may occur. [Detail][Text][Discuss]	2024-03-11 To Senate Banks Committee
NY	A05019	Engross 50%	Relates 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]	2024-01-22 To Senate Banks Committee
NY	A01476	Engross 50%	Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports. [Detail][Text][Discuss]	2024-01-17 To Senate Banks Committee
NY	S07420	Engross 50%	Allows the department of financial services to have additional oversight of banks and insurance companies that are not currently licensed in this state; provides penalties for violations. [Detail][Text][Discuss]	2024-01-03 To Senate Banks Committee
NY	S05055	Engross 50%	Relates to alternative finance investment bonds. [Detail][Text][Discuss]	2024-01-03 To Senate Banks Committee