| NY | S08449 | Engross
50% | Establishes a temporary state commission to conduct a feasibility study to evaluate and make recommendations concerning the formation and control of a state public bank; provides if such study finds that the state bank is feasible, the legislature sh...
[Detail][Text][Discuss] | 2022-06-02
To Assembly Banks Committee |
| NY | S00670 | Engross
50% | Allows credit unions, savings banks, savings and loan associations and federal savings associations to accept and secure deposits from municipal corporations.
[Detail][Text][Discuss] | 2022-06-02
To Assembly Banks Committee |
| NY | S06949 | Engross
50% | Provides for joint and survivorship accounts, provides that absent indication to the contrary, funds remaining in such an account upon the death of the depositor shall be deemed part of the depositor's estate.
[Detail][Text][Discuss] | 2022-06-01
To Assembly Banks Committee |
| NY | A09711 | Intro
25% | Establishes a temporary state commission to conduct a feasibility study to evaluate and make recommendations concerning the formation and control of a state public bank; provides if such study finds that the state bank is feasible, the legislature sh...
[Detail][Text][Discuss] | 2022-05-31
To Assembly Banks Committee |
| NY | S05658 | Engross
50% | Relates 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...
[Detail][Text][Discuss] | 2022-05-24
To Assembly Banks Committee |
| NY | A08290 | Intro
25% | Establishes the "New York public banking act"; authorizes municipal and other local governments to form and control public banks through the ownership of capital stock or other ownership interests, and to loan or grant public funds or lend public cre...
[Detail][Text][Discuss] | 2022-05-10
To Assembly Banks Committee |
| NY | A05023 | Intro
25% | Requires 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] | 2022-05-10
To Assembly Banks Committee |
| NY | S00664 | Engross
50% | Relates to including information concerning repayment of outstanding loans in the standard financial aid award letter.
[Detail][Text][Discuss] | 2022-05-04
To Assembly Banks Committee |
| NY | S00859 | Engross
50% | Directs the development of materials to be provided to new employees relating to student loan repayment information.
[Detail][Text][Discuss] | 2022-05-04
To Assembly Banks Committee |
| NY | S01565 | Engross
50% | Relates 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] | 2022-05-03
To Assembly Banks Committee |
| NY | S02143 | Engross
50% | Provides that any person who has been injured by reason of any violation of any such rules, regulations or policies as the superintendent may promulgate may bring an action in his or her own name; assert a counterclaim; or, if an action is commenced ...
[Detail][Text][Discuss] | 2022-05-03
To Assembly Banks Committee |
| NY | A09807 | Intro
25% | Relates to enacting the "community financial services access and modernization act"; modernizes existing statute to reflect the full scope of financial services available at neighborhood "check cashing" establishments; provides for a comprehensive re...
[Detail][Text][Discuss] | 2022-04-19
To Assembly Banks Committee |
| NY | A09925 | Intro
25% | Relates to expanding eligibility for the low interest rate program of the state of New York mortgage agency to certain graduates of post secondary programs or comparable apprenticeship and workforce training programs for the purchase of certain prope...
[Detail][Text][Discuss] | 2022-04-19
To Assembly Banks Committee |
| NY | S06232 | Engross
50% | Relates to expanding eligibility for the low interest rate program of the state of New York mortgage agency to certain graduates of post secondary programs or comparable apprenticeship and workforce training programs for the purchase of certain prope...
[Detail][Text][Discuss] | 2022-03-24
To Assembly Banks Committee |
| NY | A01420 | Intro
25% | Regulates commercial finance licensing; establishes the minority- and women-owned business protection program; makes conforming technical changes thereto.
[Detail][Text][Discuss] | 2022-03-17
To Assembly Banks Committee |
| NY | S00134 | Engross
50% | Relates to establishing limitations on bank accounts after such accounts have been closed including opening or re-opening such account, requesting a deposit or withdrawal or assessing certain fees.
[Detail][Text][Discuss] | 2022-03-02
To Assembly Banks Committee |
| NY | A09377 | Intro
25% | Enacts the New York state bank act creating the New York state banking authority and New York state bank to serve New York state residents and businesses currently underserved by banking institutions.
[Detail][Text][Discuss] | 2022-02-23
To Assembly Banks Committee |
| NY | S00166 | Engross
50% | Requires transmitters of money to provide a warning which informs consumers of certain fraudulent activities that may occur.
[Detail][Text][Discuss] | 2022-02-15
To Assembly Banks Committee |
| NY | A08857 | Intro
25% | Relates to establishing the state of New York public bank to use the state's depository assets to generate additional benefit for the people and the economy of the state.
[Detail][Text][Discuss] | 2022-01-19
To Assembly Banks Committee |
| NY | A08919 | Intro
25% | Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.
[Detail][Text][Discuss] | 2022-01-19
To Assembly Banks Committee |
| NY | A08914 | Intro
25% | Requires banks to send account notifications in certain circumstances.
[Detail][Text][Discuss] | 2022-01-19
To Assembly Banks Committee |
| NY | A02445 | Intro
25% | Deems asset-based lending transactions to be loans for all purposes.
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A08291 | Intro
25% | Relates to civil penalties associated with financial frauds; redefines 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] | 2022-01-05
To Assembly Banks Committee |
| NY | A08288 | Intro
25% | Relates 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...
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A06638 | Intro
25% | Requires 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...
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A08289 | Intro
25% | Allows credit unions, savings banks, savings and loan associations and federal savings associations to accept and secure deposits from municipal corporations.
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A06083 | Intro
25% | Enacts 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] | 2022-01-05
To Assembly Banks Committee |
| NY | A00433 | Intro
25% | Establishes the New York state infrastructure development bank within the banking department; makes a $250,000,000 appropriation therefor.
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A08401 | Intro
25% | Provides for earned income access services offered in this state; defines terms; provides requirements for income access services; outlines reporting requirements and enforcement provisions; makes related provisions.
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A06808 | Intro
25% | Establishes the New York state commission on establishing a bank owned by New York state for purposes of determining what benefits a public bank or network of public banks owned by the state of New York or by a public authority constituted by the sta...
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A06281 | Intro
25% | Prohibits banking organizations from imposing check cashing fees.
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A07337 | Intro
25% | Prohibits imposing surcharges on automated teller machines located on state university of New York or city university of New York property.
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A06797 | Intro
25% | Relates 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] | 2022-01-05
To Assembly Banks Committee |
| NY | A06079 | Intro
25% | Relates to authorizing commercial mortgage forbearance during the COVID-19 pandemic; requires New York regulated institutions to make applications for forbearance available to qualified commercial mortgagors and to grant such forbearance for a period...
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A06791 | Intro
25% | Requires financial planners working with the elderly to be certified financial planners.
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A05453 | Intro
25% | Authorizes the New York state department of financial services to oversee the planned closing of bank branch offices by federally chartered banking organizations.
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A08002 | Intro
25% | Provides for joint and survivorship accounts, provides that absent indication to the contrary, funds remaining in such an account upon the death of the depositor shall be deemed part of the depositor's estate.
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A03379 | Intro
25% | Requires 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.
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A07562 | Intro
25% | Provides for restructuring unsustainable sovereign and subnational debt.
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A03336 | Intro
25% | Relates to financial technology products and services; establishes a regulatory sandbox program.
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A02131 | Intro
25% | Relates to penalties for violations of article fifteen of the executive law committed by mortgage bankers and mortgage brokers; includes such violations as grounds for suspension or revocation of license or registration.
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A03882 | Intro
25% | Relates 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] | 2022-01-05
To Assembly Banks Committee |
| NY | A07198 | Intro
25% | Enacts 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] | 2022-01-05
To Assembly Banks Committee |
| NY | A02428 | Intro
25% | Provides that any person who has been injured by reason of any violation of any such rules, regulations or policies as the superintendent may promulgate may bring an action in his or her own name; assert a counterclaim; or, if an action is commenced ...
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A03309 | Intro
25% | Relates to establishing the empire state public bank to use the state's depository assets to generate additional benefit for the people and the economy of the state.
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A02373 | Intro
25% | Authorizes certain state regulated institutions to offer disaster forbearance agreements to qualified mortgagors whose income has been adversely affected by the outbreak of COVID-19 and is unable to make his or her mortgage payment.
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A02443 | Intro
25% | Prohibits the inclusion of a confession of judgment in a contract or agreement for a financial product or service.
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A07849 | Intro
25% | Requires the superintendent of the department of financial services to assess persons regulated under the financial services law that engage in virtual currency business activity for the operating expenses of the department that are solely attributab...
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
| NY | A02017 | Intro
25% | Enacts 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] | 2022-01-05
To Assembly Banks Committee |
| NY | A03273 | Intro
25% | Relates 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.
[Detail][Text][Discuss] | 2022-01-05
To Assembly Banks Committee |
