Banks

NY - Assemblymember Kenneth Zebrowski (U)

Title:

Chair

NY - Assemblymember Brian Barnwell (U)

Title:

Member

NY - Assemblymember Rodneyse Bichotte (U)

Title:

Member

NY - Assemblymember Michael Blake (U)

Title:

Member

NY - Assemblymember Inez E. Dickens (U)

Title:

Member

NY - Assemblymember Kevin M. Byrne (U)

Title:

Member

NY - Assemblymember Gary Finch (U)

Title:

Member

NY - Assemblymember Andrew Hevesi (U)

Title:

Member

NY - Assemblymember Ron Castorina, Jr. (U)

Title:

Member

NY - Assemblymember Kieran Michael Lalor (U)

Title:

Member

NY - Assemblymember Brian Curran (U)

Title:

Member

NY - Assemblymember John K. Mikulin -- District 17 (U)

Title:

Member

NY - Assemblymember Nicole Malliotakis (U)

Title:

Member

NY - Assemblymember Yuh-Line Niou (U)

Title:

Member

NY - Assemblymember Joseph M. Giglio (U)

Title:

Member

NY - Assemblymember Walter T. Mosley (U)

Title:

Member

NY - Assemblymember N. Nick Perry (U)

Title:

Member

NY - Assemblymember William Magee (U)

Title:

Member

NY - Assemblymember Andrew Raia (U)

Title:

Member

NY - Assemblymember Robert J. Rodriguez (U)

Title:

Member

NY - Assemblymember David Weprin (U)

Title:

Member

NY - Assemblymember Rebecca A. Seawright (U)

Title:

Member

NY - Assemblymember Doug Smith -- District 5 (U)

Title:

Member

NY - Assemblymember Sean Ryan (U)

Title:

Member

NY - Assemblymember Christine Pellegrino (U)

Title:

Member

NY - Assemblymember Steve Stern (U)

Title:

Member

NY - Assemblymember Al Taylor (U)

Title:

Member

NY - Assemblymember Clyde Vanel (U)

Title:

Member

NY - Assemblymember Luis R. Sepúlveda (U)

Title:

Member

NY - Assemblymember Tremaine Wright (U)

Title:

Member

NY - S696 Relates to immunity from civil liability for certain information from not-for-profit organizations

NY - S352 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 - S506 Relates to clarifying definitions of "illegal money transmission" and "money laundering"; and relates to penalties for unlicensed money transmitters

NY - A156 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 - S982 Relates to defining consummation of a mortgage loan

NY - A372 Relates to defining consummation of a mortgage loan

NY - A644 Relates to credit unions

NY - A684 Directs the department of financial services to study, evaluate and make recommendations concerning businesses engaged in pension loan advancements

NY - A672 Relates to enacting the "community financial services access and modernization act of 2017"

NY - A1126 Prohibits banking organizations from issuing mail-loan checks without request or application therefor

NY - A722 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 - A1686 Provides that a banking institution must cash checks drawn on said institution, if payee presents a form of valid identification

NY - A1688 Relates to the definition of residence and residential real property

NY - S2421 Increases the penalty for robbery of property from a bank; makes the crime a class C felony

NY - S2419 Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license

NY - A1940 Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license

NY - A1921 Requires inclusion and explanation of additional annual data in assessing record of performance of banking institutions in meeting community credit needs

NY - A2037 Requires banks to install automatic police notification software on their automated teller machines

NY - A2220 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 - A2378 Creates restrictions on where EBT cards may be used to access cash

NY - S3172 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 - A2476 Relates to allowing electronic delivery of notices of premium finance agencies with insured consent

NY - A2507 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 - S3217 Requires banks to disclose negative consequences of establishing alternative payment schedule on a loan

NY - A2729 Increases the penalty for robbery of property from a bank; makes the crime a class C felony

NY - A2881 Relates to the definition of eligible securities in relation to obligations of domestic corporations

NY - S3759 Relates to retail instalment contracts and transmitters of money

NY - S3758 Relates to bank organization examinations

NY - S3756 Relates to community reinvestment evaluation exemptions

NY - S3755 Enacts the community bank service corporation act

NY - A3322 Requires what mortgage applicant's need to know pamphlet on residential mortgages

NY - A3318 Prohibits imposition of surcharges at automated teller machines on public university property

NY - A3389 Requires posting notice of the department of financial services toll free consumer's hotline telephone number

NY - A3435 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 - A3569 Prohibits banks from holding for deposit state issued check

NY - A3764 Prohibits financial institutions from charging a fee in excess of five dollars to a customer based on account inactivity

NY - A3762 Requires financial planners working with the elderly to be certified

NY - A3942 Provides for the inclusion of low income credit unions in the banking development district program in cities having a population of one million or more persons

NY - A4422 Requires lending institutions to supply customers with PINs to be used in conjunction with any chip-embedded credit card

NY - A4618 Grants the department of financial services jurisdiction over the financing of motor vehicles

NY - A5176 Enacts the New York state money transmission disclosure act

NY - A5347 Prohibits lenders from blocking access to funds from a credit line mortgage

NY - A5372 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 - A5413 Requires banks to send account notifications in certain circumstances

NY - A5471 Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports

NY - A5744 Provides that every banking institution maintaining checking accounts for customers shall pay checks in the order received within account balance

NY - A5813 Establishes the state financial literacy commission

NY - A5776 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 - A6124 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 - A6253 Prohibits a service charge or minimum balance requirement for attorney trust accounts

NY - A6284 Extends the effectiveness of certain provisions relating to permissible fees in connection with open end loans

NY - A6309 Relates to clarifying definitions of "illegal money transmission" and "money laundering"; and relates to penalties for unlicensed money transmitters

NY - S4998 Extends the effectiveness of certain provisions relating to permissible fees in connection with open end loans

NY - A6393 Relates to refinancing of an existing mortgage loan

NY - A6385 Relates to proof of identification for foreign born nationals

NY - A6456 Relates to the use of powers of attorney in banking transactions

NY - A6511 Enacts the "credit creation pilot program act of New York"

NY - A6841 Requires banking institutions to accept the identification cards issued by consulate generals and approved by NYS Dept. of Financial Services

NY - A6949 Relates to the banking development district program

NY - A6965 Relates to the rate of interest to be paid on judgments and accrued claims

NY - A7228 Requires banks to disclose negative consequences of establishing alternative payment schedule on a loan

NY - A7345 Regulates the provision of refund anticipation loans by persons and entities other than banking institutions

NY - K369 Urging the New York State Congressional delegation to support efforts in the US House and US Senate to reinstate the Glass-Steagall Act

NY - A7545 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 - A7582 Requires the licensure of student loan servicers

NY - A7619 Allows credit unions, savings banks, savings and loan associations and federal savings associations to accept and secure deposits from municipal corporations

NY - A7617 Increases number of withdrawal transactions from basic banking accounts for account holders sixty-five years of age or older from eight to twelve

NY - A7705 Relates to enacting the "community financial services access and modernization act of 2017"

NY - A7740 Requires financial institutions to notify a customer prior to charging a fee based on account inactivity

NY - A7885 Relates to refund anticipation loans

NY - A7907 Relates to conduit services

NY - A8015 Relates to prohibiting financial institutions from charging a fee for periodic paper statements

NY - A8129 Relates to bank organization examinations

NY - A8217 Relates to requiring information regarding convenience accounts upon the establishment of joint deposit accounts

NY - A8260 Establishes the task force on online lending institutions

NY - A8281 Relates to immunity from civil liability for certain information from not-for-profit organizations

NY - S6593 Establishes the task force on online lending institutions

NY - S6650 Relates to a public information campaign regarding establishment of joint deposit and convenience accounts

NY - A8450 Relates to including information concerning repayment of outstanding loans in the standard financial aid award letter

NY - A8578 Establishes the New York state infrastructure development bank; appropriation

NY - A8574 Relates to the procurement of banking services

NY - A8705 Relates to requiring a notice to be posted on all automated teller machines regarding skimming

NY - A8737 Directs the department of financial services and the department of state's consumer protection division to conduct a study on consumer awareness and financial education in New York state

NY - A8794 Relates to the creation of the office of financial services for new Americans

NY - A8783 Relates to the creation of the digital currency task force

NY - A410 Relates to requiring all banks and credit unions to have a notary public available during business hours

NY - S7302 Relates to directing the department of financial services to submit a report concerning licensure and other practices of businesses engaged in pension loan advancements by January 1, 2019; repealer

NY - A8938 Relates to directing the department of financial services to study, evaluate and make recommendations concerning online lending institutions

NY - A8950 Relates to directing the department of financial services to submit a report concerning licensure and other practices of businesses engaged in pension loan advancements by January 1, 2019; repealer

NY - A9695 Establishes the New York state infrastructure development bank; appropriation

NY - A9899 Relates to financial technology products and services; establishes a regulatory sandbox program

NY - S7973 Relates to prohibiting banking organizations from imposing check cashing fees

NY - A10157 Directs the department of financial services to study consumer protection issues regarding ATMs that accept EVM-enabled chip cards

NY - A10181 Relates to assessment of the record of performance of banking institutions in helping to meet the credit needs of local communities

NY - A10232 Provides for the inclusion of low income credit unions in the banking development district program in cities having a population of one million or more persons

NY - A10431 Relates to establishing the empire state public bank

NY - S8339 Extends certain provisions of law relating to limiting the check cashing exemption for national banks and other regulated entities

NY - A10523 Extends the effectiveness of certain provisions relating to limiting the check cashing exemption for national banks and other regulated entities

NY - A10567 Relates to assessment of the record of performance of banking institutions in helping to meet the credit needs of local communities

NY - A10629 Relates to student debt consultants

NY - A10672 Allows credit unions, savings banks, savings and loan associations and federal savings associations to accept and secure deposits from municipal corporations

NY - A10755 Relates to reverse cooperative apartment unit loans for persons seventy years of age or older

NY - A10754 Relates to prohibiting banking organizations from imposing check cashing fees

NY - A10905 Relates to a public information campaign regarding establishment of joint deposit and convenience accounts

NY - A11083 Directs the department of financial services to study and make recommendations concerning lending practices to landlords acquiring property that includes small business and/or rent-regulated tenants

NY - A11309 Establishes the office of financial resilience

NY - A11348 Relates to preventing banks from asking account holders for proof of citizenship