Bills Pending New York Assembly Banks Committee | Bills | Engrossed

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StanceStateBillStatusSummary/TitleLast Actionsort icon
NYS09383Engross
50%
Provides for multiple-person accounts; requires a signature card; 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.
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2024-06-06
To Assembly Banks Committee
NYS01755Engross
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 commission may...
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2024-06-05
To Assembly Banks Committee
NYS00564Engross
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 ...
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2024-05-20
To Assembly Banks Committee
NYS01748Engross
50%
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...
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2024-03-28
To Assembly Banks Committee
NYS01137Engross
50%
Relates to including information concerning repayment of outstanding loans in the standard financial aid award letter.
[Detail][Text][Discuss]
2024-03-20
To Assembly Banks Committee
NYS00935Engross
50%
Expands 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 property.
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2024-03-19
To Assembly Banks Committee
NYS01065Engross
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]
2024-02-06
To Assembly Banks Committee
NYS00177Engross
50%
Requires transmitters of money to provide a warning which informs consumers of certain fraudulent activities that may occur.
[Detail][Text][Discuss]
2024-02-06
To Assembly Banks Committee
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