Bills Pending New York Assembly Banks Committee

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NYA08063IntroRelates 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]
2021-06-11
To Assembly Banks Committee
NYS02143EngrossProvides 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]
2021-06-10
To Assembly Banks Committee
NYA05192IntroRelates 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...
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2021-06-07
To Assembly Banks Committee
NYA08002IntroProvides 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]
2021-06-04
To Assembly Banks Committee
NYS05658EngrossRelates 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]
2021-06-02
To Assembly Banks Committee
NYA07849IntroRequires 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]
2021-05-27
To Assembly Banks Committee
NYS03676EngrossRequires 10% of the penalties imposed by the superintendent of financial services to be deposited in the community development financial institution fund.
[Detail][Text][Discuss]
2021-05-19
To Assembly Banks Committee
NYA06638IntroRequires 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]
2021-05-18
To Assembly Banks Committee
NYA03570IntroRelates to the regulation and licensing of employer-integrated and non-verified on-demand pay providers.
[Detail][Text][Discuss]
2021-05-14
To Assembly Banks Committee
NYA07562IntroProvides for restructuring unsustainable sovereign and subnational debt.
[Detail][Text][Discuss]
2021-05-13
To Assembly Banks Committee
NYA07337IntroProhibits imposing surcharges on automated teller machines located on state university of New York or city university of New York property.
[Detail][Text][Discuss]
2021-05-05
To Assembly Banks Committee
NYA07198IntroEnacts 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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2021-04-29
To Assembly Banks Committee
NYA03495IntroDirects the development of materials to be provided to new employees relating to student loan repayment information.
[Detail][Text][Discuss]
2021-04-28
To Assembly Banks Committee
NYS00859EngrossDirects the development of materials to be provided to new employees relating to student loan repayment information.
[Detail][Text][Discuss]
2021-04-27
To Assembly Banks Committee
NYS00166EngrossRequires transmitters of money to provide a warning which informs consumers of certain fraudulent activities that may occur.
[Detail][Text][Discuss]
2021-04-21
To Assembly Banks Committee
NYA07087IntroRelates 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]
2021-04-21
To Assembly Banks Committee
NYS00134EngrossRelates 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]
2021-04-20
To Assembly Banks Committee
NYA06835IntroProvides for assessment of activities conducted by the banking institution to support persons, small businesses, minority- and women-owned businesses, and certain not-for-profit corporations affected by the outbreak of coronavirus disease 2019 (COVID...
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2021-04-12
To Assembly Banks Committee
NYA06808IntroEstablishes 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]
2021-04-08
To Assembly Banks Committee
NYA06797IntroRelates 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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2021-04-08
To Assembly Banks Committee
NYA06791IntroRequires financial planners working with the elderly to be certified financial planners.
[Detail][Text][Discuss]
2021-04-08
To Assembly Banks Committee
NYS01565EngrossRelates 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...
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2021-03-22
To Assembly Banks Committee
NYA06281IntroProhibits banking organizations from imposing check cashing fees.
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2021-03-12
To Assembly Banks Committee
NYS00664EngrossRelates to including information concerning repayment of outstanding loans in the standard financial aid award letter.
[Detail][Text][Discuss]
2021-03-11
To Assembly Banks Committee
NYA06083IntroEnacts 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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2021-03-10
To Assembly Banks Committee
NYA06079IntroRelates 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...
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2021-03-09
To Assembly Banks Committee
NYA02428IntroProvides 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]
2021-03-09
To Assembly Banks Committee
NYA05782IntroEstablishes the "New York public banking act"; authorizes municipal and other local government 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 cred...
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2021-02-25
To Assembly Banks Committee
NYA05733IntroProhibits fees for any service rendered through a bank relating to the use of an electronic benefit transfer card issued by the state or certain departments or agencies thereof.
[Detail][Text][Discuss]
2021-02-24
To Assembly Banks Committee
NYA05579IntroRelates 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]
2021-02-22
To Assembly Banks Committee
NYA05601IntroRelates to including information concerning repayment of outstanding loans in the standard financial aid award letter.
[Detail][Text][Discuss]
2021-02-22
To Assembly Banks Committee
NYA05453IntroAuthorizes 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]
2021-02-16
To Assembly Banks Committee
NYA05212IntroProhibits 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]
2021-02-12
To Assembly Banks Committee
NYA05023IntroRequires 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]
2021-02-10
To Assembly Banks Committee
NYA05086IntroEstablishes the state of emergency small business and not-for-profit organization loan program.
[Detail][Text][Discuss]
2021-02-10
To Assembly Banks Committee
NYA05016IntroRelates 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]
2021-02-10
To Assembly Banks Committee
NYA03882IntroRelates 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]
2021-01-28
To Assembly Banks Committee
NYA03528IntroRelates to credit unions.
[Detail][Text][Discuss]
2021-01-27
To Assembly Banks Committee
NYA03379IntroRequires 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]
2021-01-26
To Assembly Banks Committee
NYA03421IntroRequires lending institutions to supply customers with PINs to be used in conjunction with any chip-embedded credit card.
[Detail][Text][Discuss]
2021-01-26
To Assembly Banks Committee
NYA03336IntroRelates to financial technology products and services; establishes a regulatory sandbox program.
[Detail][Text][Discuss]
2021-01-22
To Assembly Banks Committee
NYA03309IntroRelates 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]
2021-01-22
To Assembly Banks Committee
NYA03273IntroRelates 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]
2021-01-22
To Assembly Banks Committee
NYA03138IntroEstablishes the empire state inclusive value ledger establishment and administration act to create a master account and system of individual wallets to make and receive payments to state entities and residents of the state; authorizes the disbursemen...
[Detail][Text][Discuss]
2021-01-22
To Assembly Banks Committee
NYA03099IntroEstablishes 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.
[Detail][Text][Discuss]
2021-01-22
To Assembly Banks Committee
NYA02445IntroDeems asset-based lending transactions to be loans for all purposes.
[Detail][Text][Discuss]
2021-01-19
To Assembly Banks Committee
NYA02373IntroAuthorizes 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]
2021-01-19
To Assembly Banks Committee
NYA02443IntroProhibits the inclusion of a confession of judgment in a contract or agreement for a financial product or service.
[Detail][Text][Discuss]
2021-01-19
To Assembly Banks Committee
NYA02131IntroRelates 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]
2021-01-14
To Assembly Banks Committee
NYA02017IntroEnacts 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]
2021-01-14
To Assembly Banks Committee
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