Banks

NY - Assemblymember Clyde Vanel (U)

Title:

Member

NY - Assemblymember Pamela J. Hunter (U)

Title:

Member

NY - Assemblymember Chris Burdick (U)

Title:

Member

NY - Assemblymember Patrick Burke (U)

Title:

Member

NY - Assemblymember Marianne Buttenschon (U)

Title:

Member

NY - Assemblymember Lester Chang (U)

Title:

Member

NY - Assemblymember Brian Cunningham (U)

Title:

Member

NY - Assemblymember Landon C. Dais (U)

Title:

Member

NY - Assemblymember Manny De Los Santos (U)

Title:

Member

NY - Assemblymember David DiPietro (U)

Title:

Member

NY - Assemblymember Michael J. Fitzpatrick (U)

Title:

Member

NY - Assemblymember Chantel Jackson (U)

Title:

Member

NY - Assemblymember Josh Jensen (U)

Title:

Member

NY - Assemblymember Grace Lee (U)

Title:

Member

NY - Assemblymember John Lemondes (U)

Title:

Member

NY - Assemblymember John K. Mikulin (U)

Title:

Member

NY - Assemblymember Marcela Mitaynes (U)

Title:

Member

NY - Assemblymember Steven Raga (U)

Title:

Member

NY - Assemblymember Amanda Septimo (U)

Title:

Member

NY - Assemblymember Robert Smullen (U)

Title:

Member

NY - Assemblymember Steve Stern (U)

Title:

Member

NY - Assemblymember Yudelka Tapia (U)

Title:

Member

NY - Assemblymember Al Taylor (U)

Title:

Member

NY - Assemblymember Aron Wieder (U)

Title:

Member

NY - Assemblymember Kalman Yeger (U)

Title:

Member

NY - S70 Relates to mortgage loan servicers

NY - A390 Requires transmitters of money to provide a certain warning to consumers

NY - A163 Enacts the "community financial services access and modernization act of 2024"

NY - A258 Provides for income access services in the state

NY - A117 Relates to overdraft fees charged by banking organizations

NY - A148 Imposes a fee on customers who initiate international wire transfers without a valid social security number or taxpayer identification number

NY - A431 Relates to private education debt reporting

NY - A424 Relates to notice of the posting and modification of a pamphlet on residential mortgage

NY - A421 Includes establishing a branch in a banking development district as a factor indicating that a bank is helping to meet the credit needs of its entire community for purposes of assessing such bank; repealer

NY - A682 Relates to the regulation and licensing of on-demand pay providers

NY - A639 Relates to requiring new employees to be provided certain information relating to student loan repayment information

NY - A773 Relates to the use of automated decision tools by banks for the purposes of making lending decisions

NY - A837 Enacts the "empire state enhanced public payment system act"

NY - A969 Relates to requiring all banking organizations to have a notary public available during business hours

NY - A1022 Relates to establishing the banking bill of rights

NY - S1290 Allows the department of financial services to impose penalties on unlawfully unlicensed entities

NY - A1222 Allows the department of financial services to impose penalties on unlawfully unlicensed entities

NY - A1515 Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports

NY - A1605 Establishes the savings bank, savings and loan association or credit union municipal deposit program

NY - S1673 Relates to requiring new employees to be provided certain information relating to student loan repayment information

NY - A1721 Requires banks to send account notifications in certain circumstances

NY - A1799 Relates to prohibiting financial institutions from charging a fee for periodic paper statements

NY - A1887 Establishes the empire state public bank

NY - A1716 Prohibits lenders from blocking access to funds from a credit line mortgage

NY - S1991 Relates to including information concerning repayment of outstanding loans in the standard financial aid award letter

NY - S1996 Establishes a temporary state commission to conduct a feasibility study on the formation and control of a state public bank

NY - S2027 Creates a banking development district working group

NY - S2040 Requires transmitters of money to provide a certain warning to consumers

NY - A2692 Establishes a working group to create a pilot program for an alternative system to a credit score

NY - A2739 Relates to discharge of a mortgage

NY - A3144 Requires 10% of the penalties imposed by the superintendent of financial services to be deposited in the community development financial institution fund

NY - S3190 Expands eligibility for the low interest rate program of the state of New York mortgage agency

NY - S3262 Establishes requirements for the creation and operation of limited purpose trust companies

NY - A3348 Relates to mortgage loan servicers

NY - A3279 Repeals section 1020-dd of the public authorities law, relating to the prohibition of acceptance by the Long Island power authority of preference hydroelectricity

NY - A3304 Prohibits 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

NY - A3464 Relates to student financial aid award letters

NY - A3459 Relates to civil penalties for certain fraud or misrepresentation of a material fact with respect to a financial product or service

NY - A3428 Creates the consumer overdraft protection act

NY - A3539 Establishes the savings bank, savings and loan association or credit union municipal deposit program

NY - A3695 Requires individuals who perform compliance functions, duties or tasks to obtain a compliance officer or compliance practitioner license

NY - A4086 Enacts the "Excelsior Opportunity Accounts Act"

NY - A4144 Prohibits state chartered banking institutions from investing in and providing financing for private prisons

NY - S4200 Relates to student financial aid award letters

NY - S4271 Relates to licensing consumer debt collectors

NY - A4327 Relates to prohibiting the inclusion of a confession of judgment in a contract or agreement for a financial product or service

NY - A4582 Prohibits bank investments in bad faith landlords

NY - A4810 Relates to the application of certain provisions relating to commercial financing

NY - A4829 Relates to penalties for certain violations committed by mortgage bankers and mortgage brokers

NY - A4811 Relates to credit unions

NY - A4806 Relates to the report of suspected financial exploitation

NY - A4818 Allows credit unions, savings banks, savings and loan associations and federal savings associations to accept and secure deposits from municipal corporations

NY - A4889 Regulates commercial finance licensing

NY - A4918 Relates to interest rate limitations for financing arrangements and the extension of credit

NY - A5014 Enacts the Home Equity Fraud Act to control improper activities by home improvement contractors and finance companies

NY - A5031 Establishes standards for the closure of banking accounts in the state of New York

NY - S4728 Establishes the New York state cryptocurrency and blockchain study task force

NY - A5167 Creates a banking development district working group

NY - A5345 Enacts the uniform special deposits act

NY - A5537 Relates to licensing consumer debt collectors

NY - A6266 Establishes requirements for the creation and operation of limited purpose trust companies

NY - A6268 Establishes the "New York public banking act"

NY - A6308 Establishes a temporary state commission to conduct a feasibility study on the formation and control of a state public bank

NY - A6409 Enacts the "bank of Rochester act"

NY - S6150 Relates to the report of suspected financial exploitation

NY - A6662 Mandates acceptance of the New York city identity card as a primary form of identification at all covered entities

NY - A6668 Relates to providing financial consumer protections for small businesses

NY - A6757 Provides for the regulation of buy-now-pay-later lenders

NY - A6753 Requires a written notification of overdraft fees charged to certain account holders

NY - A6766 Prohibits certain predatory automated teller machine fees

NY - A6870 Extends the effectiveness of provisions relating to limiting the check cashing exemption for national banks and other regulated entities

NY - A7019 Establishes protections for eligible adults from financial exploitation

NY - A7020 Relates to fixing a maximum interest rate for credit cards issued or used in this state

NY - A7133 Establishes the state financial literacy fund

NY - A7306 Establishes a temporary state commission to conduct a feasibility study on the formation and control of a state public bank

NY - A7502 Prohibits banks from holding for deposit state issued check

NY - A7688 Establishes the "climate safe & responsible bank procurement act"

NY - A7696 Prohibits a service charge or minimum balance requirement for attorney trust accounts

NY - A8016 Enacts the government response to insider fraud and trading act relating to securities fraud whistleblower incentives and protections

NY - A8067 Requires private nonprofit postsecondary providers of higher education which service student loans to submit an annual report relating to student loan services provided

NY - A8319 Relates to limits on overdraft fees charged by certain state chartered banking institutions

NY - A8409 Extends the effectiveness of provisions of law relating to permissible fees in connection with open end loans

NY - A8493 Expands eligibility for the low interest rate program of the state of New York mortgage agency

NY - A8549 Relates to joint spousal and non-spousal accounts and convenience accounts

NY - A8665 Relates to minority depository institutions which apply to establish a home or branch office in an unbanked or underbanked community

NY - A8705 Directs the department of financial services to conduct a study on the banking development district program and to make recommendations to improve such program

NY - A8761 Directs the superintendent of financial services to conduct an analysis of the financial stability of the check cashing industry and review the current system of licensing for such industry

NY - S8357 Relates to a deposit placement program for the Banking Development District Program

NY - S8406 Relates to the community bank deposit program

NY - A8813 Relates to the regulation of business involving virtual currencies

NY - A9404 Relates to the prohibition of lending institutions issuing unsolicited mail-loan checks

NY - A9447 Relates to the discharge of a mortgage

NY - S8768 Relates to the discharge of a mortgage

NY - A9554 Enacts the "deed protection act"