Banks

NY - Senator Joseph A. Griffo (R)

Title:

Chair

NY - Senator Hugh T. Farley (R)

Title:

Member

NY - Senator Tony Avella (D)

Title:

Member

NY - Senator John J. Bonacic (R)

Title:

Member

NY - Senator Neil D. Breslin (D)

Title:

Member

NY - Senator John A. DeFrancisco (R)

Title:

Member

NY - Senator Terry Gipson (D)

Title:

Member

NY - Senator Martin J. Golden (R)

Title:

Member

NY - Senator Carl L Marcellino (R)

Title:

Member

NY - Senator Kathleen A. Marchione (R)

Title:

Member

NY - Senator Jack M. Martins (R)

Title:

Member

NY - Senator Ted O'Brien (D)

Title:

Member

NY - Senator Thomas F. O'Mara (R)

Title:

Member

NY - Senator Kevin S. Parker (D)

Title:

Member

NY - Senator Michael H. Ranzenhofer (R)

Title:

Member

NY - Senator James Sanders Jr. (D)

Title:

Member

NY - Senator Diane J. Savino (D)

Title:

Member

NY - Senator David J. Valesky (D)

Title:

Member

NY - S3559 Increases the penalty for robbery of property from a bank; makes the crime a class C felony

NY - S6221 Authorizes banks to refuse payment of moneys when there is reason to believe that a vulnerable adult is being financially exploited

NY - S259 Relates to clarifying definitions of "illegal money transmission" and "money laundering"; and relates to penalties for unlicensed money transmitters

NY - S858 Requires banking institutions to accept the Dominican consular identification card as a valid form of identification for all banking transactions

NY - S5496 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 - S5505 Requires a study and report on banking products and services offered in low income communities

NY - S5478 Relates to the report of suspected financial exploitation

NY - S5450 Relates to the authority of the superintendent to suspend the license of a mortgage banker or broker for cause

NY - S5415 Requires the establishment of a securities investor protection program

NY - S4475 Prohibits a mortgage servicer from obtaining force-placed insurance in certain circumstances

NY - S3999 Enacts the "short-term financial services loan act"

NY - S4350 Makes technical corrections to the banking law

NY - S3114 Relates to the rate of interest to be paid on judgments and accrued claims

NY - S2932 Relates to retail instalment contracts and transmitters of money

NY - S2933 Relates to the preservation of books and records of banking institutions

NY - S2910 Requires lending institutions that send unsolicited mail-loan checks to clearly state the interest rate and the total cost of loan in a dollar amount

NY - S2911 Prohibits employer withdrawal from direct deposit account without notice to and permission from account owner

NY - S2912 Provides criteria for membership in credit unions and permits the extension of certain services to nonmembers

NY - S2873 Relates to the imposition of fees for investigations and applications for banking institutions

NY - S2867 Relates to refinancing of an existing mortgage loan

NY - S2868 Provides a definition of the word "timely" for purposes of real property insurance escrow accounts

NY - S2865 Fixes the date of cancellation of financed insurance and provides for a mechanism for cancellation by electronic means

NY - S2596 Authorizing trust companies to make affiliated investments and to receive fiduciary compensation for making such investments

NY - S2495 Relates to banking development districts; requires renewal of certain branches within banking development districts

NY - S2228 Relates to electronic or wire transfers to personal accounts

NY - S1156 Provides that every banking institution maintaining checking accounts for customers shall pay checks in the order received within account balance

NY - S715 Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license

NY - S703 Prohibits banking organizations from issuing mail-loan checks without request or application therefor

NY - S254 Requires the mortgage bill of rights pamphlet on residential mortgages

NY - S225 Requires notice to renters of safe deposit boxes regarding fees and charges

NY - S194 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 - S146 Regulates the provision of refund anticipation loans by persons and entities other than banking institutions

NY - S73 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 - S71 Enables senior citizens to cash social security checks without maintaining an account at the bank honoring such check

NY - S19 Enacts the Home Equity Fraud Act to control improper activities by home improvement contractors and finance companies

NY - S6243 Relates to modifying delinquent mortgage loans and single point of contact

NY - S6308 Increases number of withdrawal transactions from basic banking accounts for account holders sixty-five years of age or older from eight to twelve

NY - S6735 Relates to extending certain provisions authorizing banks and trust companies to exercise the rights of national banks

NY - S7344 Relates to the development of financial literacy education

NY - S3571 Relates to the operation of automated teller machines by entities other than banking institutions

NY - S3569 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 - S3240 Prohibits a service charge or minimum balance requirement for attorney trust accounts

NY - S1607 Relates to alternative investment bonds

NY - S1630 Provides that there shall be no solicitation for credit card holders through state or city university of NY unless credit education courses are provided

NY - S2931 Relates to violations by unlicensed transmitters of money

NY - S2869 Relates to unauthorized entities, unregistered mortgage brokers and mortgage fraud

NY - S6805 Authorizes financial institutions to conduct savings promotion prize giveaways

NY - S7224 Relates to certain subprime home loans

NY - S5675 Relates to the report of suspected financial exploitation

NY - S4659 Requires a study and report on banking products and services offered in low income communities

NY - S4036 Prohibits foreign banking corporations from issuing payday loans

NY - S3930 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 - S3832 Relates to conforming criminal provisions of the mortgage banking provisions to those relating to mortgage loan originators

NY - S3825 Requires transmitters of money to automatically refund any non-completed transfer after sixty days

NY - S2162 Relates to reporting of financial exploitation; and establishes a financial exploitation, outreach, education and training program and fund

NY - S7416 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 - S7425 Requires banks to disclose negative consequences of establishing alternative payment schedule on a loan

NY - S7511 Relates to the ability of insurance premium finance agencies to provide notice of insurance cancellation by electronic means

NY - S7610 Authorizes the New York state department of financial services to oversee the planned closing of bank branch offices by federally chartered banking organizations