Bills Pending New York Senate Banks Committee | Bills

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StanceStateBillStatusSummary/TitleLast Actionsort icon
NYS06079IntroAllows credit unions, savings banks, savings and loan associations and federal savings associations to accept and secure deposits from municipal corporations.
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2019-06-13
To Senate Banks Committee
NYS01476IntroDirects 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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2019-06-07
To Senate Banks Committee
NYS05565IntroEstablishes public banks in the state of New York.
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2019-05-07
To Senate Banks Committee
NYS05470IntroEstablishes certain disclosure requirements relating to commercial financing products including rates, repayment amounts and fees.
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2019-05-01
To Senate Banks Committee
NYS05423IntroRelates 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...
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2019-04-30
To Senate Banks Committee
NYS05390IntroRequires the development of a "what mortgage applicants need to know" pamphlet on residential mortgages and provides such pamphlet shall be posted and printed in the 6 most common non-English languages spoken by individuals with limited English profi...
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2019-04-29
To Senate Banks Committee
NYS05290IntroRelates 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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2019-04-23
To Senate Banks Committee
NYS05060IntroEstablishes 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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2019-04-05
To Senate Banks Committee
NYS05065IntroEnacts 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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2019-04-05
To Senate Banks Committee
NYS05037IntroRelates to the reporting of suspected financial exploitation; requires the superintendent of the department of financial services to develop guidelines relating to reporting suspected financial exploitation; provides that a third party who reports su...
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2019-04-04
To Senate Banks Committee
NYS05001IntroProhibits 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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2019-04-03
To Senate Banks Committee
NYS04965IntroRequires individuals who perform compliance functions, duties or tasks to obtain a compliance officer or compliance practitioner license; establishes application and examination requirements to obtain, and continuing education requirements to maintai...
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2019-04-02
To Senate Banks Committee
NYS04934IntroEnacts 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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2019-03-29
To Senate Banks Committee
NYS04935IntroProhibits banks from holding for deposit the funds from checks issued by the state.
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2019-03-29
To Senate Banks Committee
NYS04921IntroRelates 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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2019-03-29
To Senate Banks Committee
NYS04532IntroProvides criteria for membership in credit unions and permits the extension of certain services to nonmembers.
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2019-03-14
To Senate Banks Committee
NYS04545IntroProvides that there shall be no solicitation for credit card holders through state or city university of NY unless credit education courses are provided.
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2019-03-14
To Senate Banks Committee
NYS04371IntroRequires 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 interest rate, over periods of ...
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2019-03-11
To Senate Banks Committee
NYS03850IntroDeems asset-based lending transactions to be loans for all purposes.
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2019-02-20
To Senate Banks Committee
NYS03838IntroIncreases 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.
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2019-02-19
To Senate Banks Committee
NYS03847IntroRequires all banking institutions in the state to accept a statutory short form power of attorney and powers of attorney which survive disability or incompetence; references existing provisions relating to powers of attorney in the general obligation...
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2019-02-19
To Senate Banks Committee
NYS03777IntroIncreases the penalty for robbery of property from a bank; makes the crime a class C felony.
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2019-02-14
To Senate Banks Committee
NYS03544IntroRequires 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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2019-02-08
To Senate Banks Committee
NYS03241IntroProhibits foreign banking corporations from issuing payday loans; defines payday loans as any transaction in which a short-term cash advance is made to a consumer in exchange for (i) a consumer's personal check or share draft, in the amount of an adv...
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2019-02-05
To Senate Banks Committee
NYS03230IntroRelates to requiring a notice promulgated by the attorney general to be posted on all automated teller machines regarding skimming.
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2019-02-04
To Senate Banks Committee
NYS03028IntroRelates to credit unions.
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2019-01-31
To Senate Banks Committee
NYS02880IntroRequires 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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2019-01-30
To Senate Banks Committee
NYS02765IntroRequires the development of a mortgage bill of rights pamphlet on residential mortgages and provides such pamphlet shall be posted and printed in the 8 most popularly spoken languages in the state.
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2019-01-29
To Senate Banks Committee
NYS02807IntroRequires banks to send account notifications in certain circumstances.
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2019-01-29
To Senate Banks Committee
NYS01958IntroRequires the licensure of student loan servicers.
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2019-01-28
To Senate Banks Committee
NYS02535IntroRelates 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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2019-01-28
To Senate Banks Committee
NYS02539IntroInstructs the department of financial services to regulate consumer reporting agencies by requiring licensing of credit reporting agencies, and allowing the department to examine the books and records of consumer reporting agencies.
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2019-01-28
To Senate Banks Committee
NYS02520IntroEstablishes the federal shutdown affected employees loan program.
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2019-01-25
To Senate Banks Committee
NYS02453IntroProhibits banking organizations from imposing check cashing fees.
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2019-01-25
To Senate Banks Committee
NYS02342IntroProvides 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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2019-01-24
To Senate Banks Committee
NYS02295IntroAuthorizes the New York state department of financial services to oversee the planned closing of bank branch offices by federally chartered banking organizations.
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2019-01-23
To Senate Banks Committee
NYS02120IntroRelates to the banking development district program, such designation shall be valid for 14 years.
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2019-01-22
To Senate Banks Committee
NYS02133IntroCreates the consumer overdraft protection act to ensure that consumers are informed of their options in regard to overdraft protection.
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2019-01-22
To Senate Banks Committee
NYS01457IntroRequires banks to install automatic police notification software on their automated teller machines.
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2019-01-15
To Senate Banks Committee
NYS01589IntroEstablishes 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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2019-01-15
To Senate Banks Committee
NYS00982IntroProvides that every banking institution which maintains checking accounts for customers shall pay checks in the order received within account balance; provides such banks may dishonor check for insufficient funds, but then must honor smaller checks w...
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2019-01-09
To Senate Banks Committee
NYS00134IntroEstablishes the consumer credit rights and responsibilities outreach program to educate the public about the rights and obligations of citizens of the state of New York with regard to credit services and reporting; requires an annual report concernin...
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2019-01-09
To Senate Banks Committee
NYS00129IntroEstablishes the credit reporting rights outreach program to educate the public about the rights and obligations of citizens of the state of New York under the federal Equal Credit Opportunity Act; requires an annual report concerning the operation of...
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2019-01-09
To Senate Banks Committee
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