Banks

NY - Assemblymember Annette Robinson (U)

Title:

Chair

NY - Assemblymember Peter Abbate (U)

Title:

Member

NY - Assemblymember Joseph Borelli (U)

Title:

Member

NY - Assemblymember Karim Camara (U)

Title:

Member

NY - Assemblymember Brian F. Curran (U)

Title:

Member

NY - Assemblymember Patricia Fahy (U)

Title:

Member

NY - Assemblymember Andrew R. Garbarino (U)

Title:

Member

NY - Assemblymember Mark Gjonaj (U)

Title:

Member

NY - Assemblymember William Magee (U)

Title:

Member

NY - Assemblymember Nicole Malliotakis (U)

Title:

Member

NY - Assemblymember Michael G. Miller (U)

Title:

Member

NY - Assemblymember Walter T. Mosley (U)

Title:

Member

NY - Assemblymember N. Nick Perry (U)

Title:

Member

NY - Assemblymember Robert J. Rodriguez (U)

Title:

Member

NY - Assemblymember Sean Ryan (U)

Title:

Member

NY - Assemblymember William Scarborough (U)

Title:

Member

NY - Assemblymember Aravella Simotas (U)

Title:

Member

NY - Assemblymember Dan Stec (U)

Title:

Member

NY - Assemblymember Claudia Tenney (U)

Title:

Member

NY - Assemblymember Raymond Walter (U)

Title:

Member

NY - S235 Relates to clarifying definitions of "illegal money transmission" and "money laundering"; and relates to penalties for unlicensed money transmitters

NY - A649 Requires banks to install automatic police notification software on their automated teller machines

NY - A774 Relates to credit unions

NY - A997 Requires the mortgage bill of rights pamphlet on residential mortgages

NY - A986 Directs the department of financial services to study, evaluate and make recommendations concerning businesses engaged in pension loan advancements

NY - S1279 Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee

NY - A1348 Relates to the qualifications for membership and general powers of credit unions

NY - A1572 Provides that any charges assessed by a credit card company for late payment shall not exceed five percent of the unpaid balance of any bill or twenty dollars

NY - A1640 Provides that a banking institution must cash checks drawn on said institution, if payee presents a form of valid identification

NY - A1645 Prohibits banking organizations from issuing mail-loan checks without request or application therefor

NY - A1786 Increases the penalty for robbery of property from a bank; makes the crime a class C felony

NY - A1700 Creates restrictions on where EBT cards may be used to access cash

NY - S1808 Relates to the qualifications for membership and general powers of credit unions

NY - A2493 Requires mortgage lenders and brokers to provide consumer with mortgage bill of rights pamphlet which must be signed by the consumer prior to mortgage application

NY - A2481 Relates to reporting of financial exploitation; and establishes a financial exploitation, outreach, education and training program and fund

NY - A2536 Requires mortgage lenders and brokers to provide consumer with mortgage bill of rights pamphlet which must be signed by the consumer prior to mortgage application

NY - A2743 Relates to refund anticipation loans

NY - A2780 Requires transmitters of money to provide a certain warning to consumers

NY - A2748 Relates to the use of powers of attorney in banking transactions

NY - A2961 Regulates the provision of refund anticipation loans by persons and entities other than banking institutions

NY - A3060 Prohibits financial institutions from charging a fee in excess of five dollars to a customer based on account inactivity

NY - A3062 Requires financial institutions to notify a customer prior to charging a fee based on account inactivity

NY - A3176 Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license

NY - A3178 Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports

NY - A3224 Requires banks to send account notifications in certain circumstances

NY - A3228 Prohibits banks from holding for deposit state issued check

NY - A3275 Prohibits imposition of surcharges at automated teller machines on public university property

NY - A3305 Requires financial planners working with the elderly to be certified

NY - A3439 Prohibits lenders from blocking access to funds from a credit line mortgage

NY - A3385 Requires inclusion and explanation of additional annual data in assessing record of performance of banking institutions in meeting community credit needs

NY - A3521 Includes credit unions and federal credit unions within the definition of bank, trust company or national bank for purpose of banking development district program

NY - S2715 Increases the penalty for robbery of property from a bank; makes the crime a class C felony

NY - A3894 Requires mortgagee banks to provide notice to mortgagors when personal mortgage insurance is no longer required

NY - A4084 Enacts the New York state money transmission disclosure act

NY - A4196 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

NY - S2896 Relates to conforming criminal provisions of the mortgage banking provisions to those relating to mortgage loan originators

NY - A4432 Requires notice to renters of safe deposit boxes regarding fees and charges

NY - A4534 Increases number of withdrawal transactions from basic banking accounts for account holders sixty-five years of age or older from eight to twelve

NY - A4508 Requires automated teller machine operators to install global positioning systems within each machine

NY - A4557 Prohibits a mortgage servicer from obtaining force-placed insurance in certain circumstances

NY - A4491 Enacts the Home Equity Fraud Act to control improper activities by home improvement contractors and finance companies

NY - A4981 Provides that every banking institution maintaining checking accounts for customers shall pay checks in the order received within account balance

NY - S3618 Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license

NY - A5302 Relates to banking development districts; requires renewal of certain branches within banking development districts

NY - S3996 Relates to retail instalment contracts and transmitters of money

NY - A5745 Provides for the inclusion of low income credit unions in the banking development district program in N.Y. city

NY - A5746 Relates to the procurement of banking services

NY - A5883 Establishes the New York state infrastructure development bank; appropriation

NY - A5980 Requires a study and report on banking products and services offered in low income communities

NY - S4304 Authorizes state chartered banking institutions to invest their assets to the extent authorized in the rules and regulations of the Federal Deposit Insurance Corporation

NY - S4305 Authorizes state chartered banking institutions to pledge investment grade corporate bonds to secure state and municipal deposits

NY - A6110 Establishes a commission to study the feasibility of establishing a bank owned by the state of New York and report thereon within 2 years

NY - A6105 Relates to loan products that may be offered by banks

NY - A6391 Requires banks and financial institutions entering into negotiations to modify a mortgage on real property to be responsible for the continuation of the modification

NY - A6516 Relates to the creation of the New York achieving a better life experience (NY ABLE) act

NY - A6573 Requires banking institutions to accept the identification cards issued by consulate generals and approved by NYS Dept. of Financial Services

NY - A6582 Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee

NY - A6586 Relates to clarifying definitions of "illegal money transmission" and "money laundering"; and relates to penalties for unlicensed money transmitters

NY - A6649 Requires banks to post information about basic banking services

NY - A6725 Requires transmitters of money to automatically refund any non-completed transfer after sixty days

NY - A6794 Prohibits a service charge or minimum balance requirement for attorney trust accounts

NY - A6837 Relates to proof of identification for foreign born nationals

NY - K308 Urging the New York State Congressional delegation to support efforts in the US House and US Senate to reinstate the Glass-Steagall Act

NY - A7017 Allows credit unions, savings banks, savings and loan associations and federal savings associations to accept and secure deposits from municipal corporations

NY - A7112 Authorizes state chartered banking institutions to invest their assets to the extent authorized in the rules and regulations of the Federal Deposit Insurance Corporation

NY - A7096 Authorizes state chartered banking institutions to pledge investment grade corporate bonds to secure state and municipal deposits

NY - K426 Calling upon the President and the Secretary of the Treasury to order the inclusion of women on all American bank notes

NY - A7304 Provides for securities fraud whistleblower incentives and protections

NY - S5296 Relates to bank organization examinations

NY - S5297 Relates to community reinvestment evaluation exemptions

NY - A7466 Extends the effectiveness of certain provisions relating to permissible fees in connection with open end loans

NY - S5624 Enacts the community bank service corporation act

NY - A7865 Grants the department of financial services jurisdiction over the financing of motor vehicles

NY - A8112 Relates to refinancing of an existing mortgage loan

NY - A8347 Requires posting notice of the department of financial services toll free consumer's hotline telephone number

NY - A8620 Requires lending institutions to supply customers with PINs to be used in conjunction with any chip-embedded credit card

NY - A9275 Enacts the protect vulnerable adults from financial exploitation act

NY - A9339 Relates to the definition of residence and residential real property

NY - A9418 Requires lending organizations to submit annual reports to the corporation; repealer

NY - A9480 Extends provisions relating to participation in the banking development districts program to January l, 2023

NY - A9603 Prohibits foreign banking corporations from issuing payday loans

NY - A9634 Relates to enacting the "community financial services access and modernization act of 2016"

NY - A9746 Relates to the definition of consummation of a mortgage loan

NY - S7183 Relates to defining consummation of a mortgage loan

NY - K1192 Urging the New York State Congressional delegation to support efforts in the US House and US Senate to reinstate the Glass-Steagall Act

NY - A9893 Relates to allowing electronic delivery of notices of premium finance agencies with insured consent

NY - A9966 Requires automated teller machine operators to install global positioning systems within each machine

NY - A10072 Directs the department of financial services to establish an electronic database of residential real property that was foreclosed upon

NY - A10321 Enacts the "credit creation pilot program act of New York"

NY - A10339 Establishes the state financial literacy commission

NY - S7922 Extends the effectiveness of the state charter advisory board

NY - A10427 Extends the effectiveness of the state charter advisory board

NY - A10440 Relates to a study and report on online lending products and platforms available to small businesses in New York state

NY - A10700 Relates to requiring all banks and credit unions to have a notary public available during business hours

NY - A10757 Relates to defining consummation of a mortgage loan