Banks

NY - Senator James Sanders Jr. (U)

Title:

Committee Chair

NY - Senator Elaine Phillips (U)

Title:

Committee Chair

NY - Senator Neil D. Breslin (U)

Title:

Member

NY - Senator John J. Bonacic (U)

Title:

Member

NY - Senator Timothy M. Kennedy (U)

Title:

Member

NY - Senator Thomas F. O'Mara (U)

Title:

Member

NY - Senator Pamela Helming (U)

Title:

Member

NY - Senator Jesse Hamilton (U)

Title:

Member

NY - Senator Chris Jacobs (U)

Title:

Member

NY - Senator Kevin S. Parker (U)

Title:

Member

NY - Senator Ruben Diaz (U)

Title:

Member

NY - Senator Luis R. Sepúlveda (U)

Title:

Member

NY - Senator Brian Kavanagh (U)

Title:

Member

NY - Senator James Tedisco (U)

Title:

Member

NY - Senator George Latimer (U)

Title:

Member

NY - Senator Kathleen A. Marchione (U)

Title:

Member

NY - Senator Carl L Marcellino (U)

Title:

Member

NY - Senator Diane J. Savino (U)

Title:

Member

NY - S2223 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 - S2938 Requires posting notice of the department of financial services toll free consumer's hotline telephone number

NY - S3426 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 - S4755 Relates to the rate of interest to be paid on judgments and accrued claims

NY - S5061 Relates to allowing electronic delivery of notices of premium finance agencies with insured consent

NY - S5187 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 - S5983 Relates to the use of powers of attorney in banking transactions

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

NY - S6121 Relates to conduit services

NY - S6161 Directs the department of financial services to study, evaluate and make recommendations concerning businesses engaged in pension loan advancements

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

NY - S8387 Requires ATM machines to release ATM cards with EVM chips prior to disbursing cash or a receipt

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

NY - S8056 Relates to the effectiveness of chapter 591 of the laws of 2001 amending the banking law relating to limiting the check cashing exemption for national banks and other regulated entities

NY - S7819 Relates to instituting a twelve month limitation on compliance audits and examinations by the department of financial services

NY - S7964 Relates to assessment of the record of performance of banking institutions in helping to meet the credit needs of local communities

NY - S5920 Relates to enacting the "community financial services access and modernization act of 2017"

NY - S1592 Authorizes the New York state department of financial services to oversee the planned closing of bank branch offices by federally chartered banking organizations

NY - S8675 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 - S2655 Prohibits banks from holding for deposit state issued check

NY - S2654 Requires the mortgage bill of rights pamphlet on residential mortgages

NY - S2715 Relates to banking development districts; requires renewal of certain branches within banking development districts

NY - S2712 Prohibits a service charge or minimum balance requirement for attorney trust accounts

NY - S2804 Relates to the report of suspected financial exploitation

NY - S2797 Provides that every banking institution maintaining checking accounts for customers shall pay checks in the order received within account balance

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 - S3219 Creates the consumer overdraft protection act

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

NY - S3216 Relates to modifying delinquent mortgage loans and single point of contact

NY - S3215 Relates to unauthorized entities, unregistered mortgage brokers and mortgage fraud

NY - S3232 Requires transmitters of money to provide a certain warning to consumers

NY - S3604 Establishes the state financial literacy commission

NY - S3622 Provides criteria for membership in credit unions and permits the extension of certain services to nonmembers

NY - S3637 Relates to alternative investment bonds

NY - S3699 Prohibits foreign banking corporations from issuing payday loans

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 - S8754 Relates to the report of suspected financial exploitation

NY - S334 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 - S4602 Requires banks to send account notifications in certain circumstances

NY - S4941 Requires banking institutions to accept the Dominican consular identification card as a valid form of identification for all banking transactions

NY - S4957 Enacts the Home Equity Fraud Act to control improper activities by home improvement contractors and finance companies

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

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

NY - S6560 Requires 10% of the penalties imposed by the superintendent of financial services to be deposited in the community development financial institution fund

NY - S6589 Requires the licensure of student loan servicers

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

NY - S6700 Relates to the banking development district program

NY - S6845 Relates to requiring a notice to be posted on all automated teller machines regarding skimming

NY - S6865 Relates to prohibiting financial institutions from charging a fee for periodic paper statements

NY - S6878 Relates to regulation of consumer reporting agencies

NY - S6914 Establishes the consumer credit rights and responsibilities outreach program

NY - S6913 Establishes the credit reporting rights outreach program

NY - S8340 Enacts the "New York limited state charter for internet lending services law"

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

NY - S7039 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 - S7100 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 - S7153 Requires financial institutions to notify a customer prior to charging a fee based on account inactivity

NY - S8356 Relates to the banking development district program

NY - A6395 Relates to the report of suspected financial exploitation

NY - S8462 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 - S1442 Relates to credit unions

NY - S8888 Relates to reverse cooperative apartment unit loans for persons seventy years of age or older

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

NY - S2420 Relates to the definition of eligible securities in relation to obligations of domestic corporations

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 - S2457 Requires banks to post information about basic banking services

NY - S2452 Increases number of withdrawal transactions from basic banking accounts for account holders sixty-five years of age or older from eight to twelve

NY - S2449 Requires banks to install automatic police notification software on their automated teller machines

NY - S2442 Relates to reporting of financial exploitation; and establishes a financial exploitation, outreach, education and training program and fund

NY - S2463 Prohibits financial institutions from charging a fee in excess of five dollars to a customer based on account inactivity

NY - S2462 Provides that a banking institution must cash checks drawn on said institution, if payee presents a form of valid identification

NY - S2461 Requires inclusion and explanation of additional annual data in assessing record of performance of banking institutions in meeting community credit needs

NY - S2460 Enacts the "banking services availability act of 2016"

NY - S2459 Enacts the "banking consumer protection act of 2017"

NY - S2021 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 - S3076 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 - 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 - S5274 Authorizes the superintendent of financial services to oversee and regulate car dealer transactions with consumers

NY - S5278 Grants the department of financial services jurisdiction over the financing of motor vehicles

NY - S5308 Relates to the banking development district program; repealer

NY - S7232 Enacts the Home Equity Fraud Act to control improper activities by home improvement contractors and finance companies

NY - S7240 Relates to requiring all banks and credit unions to have a notary public available during business hours

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

NY - S7724 Relates to the creation of the digital currency task force

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

NY - S5771 Enacts the "credit creation pilot program act of New York"

NY - S5810 Relates to the establishment of joint deposit and convenience accounts