Banks

NY - Senator Diane J. Savino (D)

Title:

Chair Person

NY - Senator Hugh T. Farley (R)

Title:

Vice Chair

NY - Senator George Amedore (R)

Title:

Member

NY - Senator Tony Avella (D)

Title:

Member

NY - Senator John J. Bonacic (R)

Title:

Member

NY - Senator John A. DeFrancisco (R)

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 Terrence P. Murphy (U)

Title:

Member

NY - Senator Thomas F. O'Mara (R)

Title:

Member

NY - Senator Jesse Hamilton (D)

Title:

Member

NY - Senator Neil D. Breslin (D)

Title:

Member

NY - Senator Ruben Diaz (D)

Title:

Member

NY - Senator Timothy M. Kennedy (D)

Title:

Member

NY - Senator George Latimer (D)

Title:

Member

NY - Senator Kevin S. Parker (D)

Title:

Member

NY - Senator James Sanders Jr. (D)

Title:

Member

NY - S575 Requires a study and report on banking products and services offered in low income communities

NY - S231 Requires banking institutions to accept the Dominican consular identification card as a valid form of identification for all banking transactions

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

NY - S191 Requires notice to renters of safe deposit boxes regarding fees and charges

NY - S186 Enacts the Home Equity Fraud Act to control improper activities by home improvement contractors and finance companies

NY - S157 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 - S794 Provides that every banking institution maintaining checking accounts for customers shall pay checks in the order received within account balance

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

NY - S1140 Authorizes the New York state department of financial services to oversee the planned closing of bank branch offices by federally chartered banking organizations

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 - S1562 Relates to alternative investment bonds

NY - S1723 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 - S1725 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 - S1808 Relates to the qualifications for membership and general powers of credit unions

NY - S2158 Relates to requiring credit cards to contain smart chip technology

NY - S2226 Enables senior citizens to cash social security checks without maintaining an account at the bank honoring such check

NY - S2228 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 - S2358 Prohibits a mortgage servicer from obtaining force-placed insurance in certain circumstances

NY - S2480 Requires transmitters of money to provide a certain warning to consumers

NY - S2564 Relates to the report of suspected financial exploitation

NY - S2702 Fixes the date of cancellation of financed insurance and provides for a mechanism for cancellation by electronic means

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

NY - S2752 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 - S2806 Establishes the opt in program for reporting of suspected financial exploitation

NY - S2868 Prohibits a service charge or minimum balance requirement for attorney trust accounts

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

NY - S2919 Relates to refinancing of an existing mortgage loan

NY - S2901 Relates to violations by unlicensed transmitters of money

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 - S3260 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 - S3277 Requires banks to disclose negative consequences of establishing alternative payment schedule on a loan

NY - S3442 Provides criteria for membership in credit unions and permits the extension of certain services to nonmembers

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 - S3616 Relates to credit unions

NY - S3777 Relates to unauthorized entities, unregistered mortgage brokers and mortgage fraud

NY - S3768 Relates to modifying delinquent mortgage loans and single point of contact

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

NY - S4017 Requires the mortgage bill of rights pamphlet on residential mortgages

NY - S4028 Prohibits banking organizations from issuing mail-loan checks without request or application therefor

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

NY - S4458 Prohibits foreign banking corporations from issuing payday loans

NY - S4472 Establishes the New York achieving a better life experience (NY ABLE) savings account act

NY - S4665 Requires transmitters of money to automatically refund any non-completed transfer after sixty days

NY - S5148 Relates to loan products that may be offered by banks

NY - S5207 Relates to the rate of interest to be paid on judgments and accrued claims

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 - S5408 Extends the effectiveness of certain provisions relating to permissible fees in connection with open end loans

NY - S5489 Grants the department of financial services jurisdiction over the financing of motor vehicles

NY - S5490 Authorizes the superintendent of financial services to oversee and regulate car dealer transactions with consumers

NY - S5521 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 - S5624 Enacts the community bank service corporation act

NY - S6218 Enacts the "banking services availability act of 2016"

NY - S6215 Enacts the "banking consumer protection act of 2016"

NY - S6239 Relates to banking development districts; requires renewal of certain branches within banking development districts

NY - S6243 Relates to reporting of financial exploitation; and establishes a financial exploitation, outreach, education and training program and fund

NY - S6242 Increases number of withdrawal transactions from basic banking accounts for account holders sixty-five years of age or older from eight to twelve

NY - S6237 Prohibits financial institutions from charging a fee in excess of five dollars to a customer based on account inactivity

NY - S6241 Requires banks to post information about basic banking services

NY - S6236 Requires inclusion and explanation of additional annual data in assessing record of performance of banking institutions in meeting community credit needs

NY - S6240 Prohibits banks from holding for deposit state issued check

NY - S6238 Requires banks to install automatic police notification software on their automated teller machines

NY - S6235 Provides that a banking institution must cash checks drawn on said institution, if payee presents a form of valid identification

NY - S6339 Requires the mortgage bill of rights pamphlet on residential mortgages

NY - S6441 Creates the consumer overdraft protection act

NY - S6771 Relates to allowing electronic delivery of notices of premium finance agencies with insured consent

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 - S6985 Relates to enacting the "community financial services access and modernization act of 2016"

NY - S7062 Establishes the state financial literacy commission

NY - S7184 Extends provisions relating to participation in the banking development districts program to January l, 2023

NY - S7183 Relates to defining consummation of a mortgage loan

NY - S7434 Directs the department of financial services to establish an electronic database of residential real property that was foreclosed upon

NY - S7572 Relates to immunity from civil liability for certain information from not-for-profit organizations

NY - S7741 Requires banks to send account notifications in certain circumstances