Banks

NY - Senator James Sanders Jr. (U)

Title:

Committee Chair

NY - Senator Jabari Brisport (U)

Title:

Member

NY - Senator Cordell Cleare (U)

Title:

Member

NY - Senator Rachel May (U)

Title:

Member

NY - Senator Timothy M. Kennedy (U)

Title:

Member

NY - Senator Kevin S. Parker (U)

Title:

Member

NY - Senator James Tedisco (U)

Title:

Member

NY - Senator Kevin Thomas (U)

Title:

Member

NY - S1065 Relates to establishing limitations on bank accounts after such accounts have been closed

NY - S953 Enacts the "Excelsior Opportunity Accounts Act"

NY - S1137 Relates to including information concerning repayment of outstanding loans in the standard financial aid award letter

NY - S564 Relates to mortgage loan servicers

NY - S1450 Regulates commercial finance licensing

NY - S6647 Creates a banking development district working group

NY - S5972 Authorizes the department of financial services to prescribe by regulation the order of payment of checks and other debts, insufficient funds charges and return deposit item charges

NY - S3274 Increases the penalty for robbery of property from a bank; makes the crime a class C felony

NY - S3237 Enacts the "community financial services access and modernization act of 2023"

NY - S4140 Authorizes the New York state department of financial services to oversee the planned closing of bank branch offices by federally chartered banking organizations

NY - S5055 Relates to alternative investment bonds

NY - S5056 Relates to creating a private education debt registry

NY - S5145 Provides criteria for membership in credit unions and permits the extension of certain services to nonmembers

NY - S5283 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 - A1476 Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports

NY - S7420 Allows the department of financial services to have additional oversight of banks and insurance companies that are not currently licensed

NY - S7339 Relates to the report of suspected financial exploitation

NY - S6930 Extends the effectiveness of provisions relating to limiting the check cashing exemption for national banks and other regulated entities

NY - S6982 Relates to banking institutions charted in other states to be subjected to the approval of the superintendent of financial services

NY - S6271 Relates to minority depository institutions which apply to establish a home or branch office in an unbanked or underbanked community

NY - S6270 Relates to criteria for the establishment of banking development districts

NY - A7376 Allows the use of electronic notices and documents in premium finance transactions

NY - A10031 Relates to the effectiveness of certain provisions of the banking law

NY - S9366 Relates to the application of certain provisions relating to commercial financing

NY - S9383 Establishes multiple-person accounts; repealer

NY - S9689 Provides for the regulation of buy-now-pay-later lenders

NY - A2282 Requires transmitters of money to provide a certain warning to consumers

NY - S8915 Establishes the savings bank, savings and loan association or credit union municipal deposit program

NY - S666 Relates to licensing consumer debt collectors

NY - S1453 Allows credit unions, savings banks, savings and loan associations and federal savings associations to accept and secure deposits from municipal corporations

NY - S1144 Relates to unregistered and unlicensed mortgage brokers

NY - S1690 Relates to the capital access program

NY - S177 Requires transmitters of money to provide a certain warning to consumers

NY - S1748 Enacts the New York state money transmission disclosure act

NY - S5838 Authorizes certain state regulated institutions to offer disaster forbearance agreements to qualified mortgagors

NY - S6648 Includes participation in a banking development district as a factor when assessing a banking institution's record of performance

NY - S2041 Establishes a limitation on financial services assessments and appropriation suballocations

NY - S2186 Relates to the regulation and licensing of on-demand pay providers

NY - S5531 Relates to registration of non-bank automated teller machines

NY - A1153 Relates to unregistered and unlicensed mortgage brokers

NY - S5669 Requires a study of the utilization of state government payments as an opportunity to transition unbanked and underbanked state residents into the banking system

NY - S2601 Prohibits fees for any service rendered through a bank relating to the use of an electronic benefit transfer card issued by the state or certain departments or agencies thereof

NY - S2641 Relates to regulation of consumer reporting agencies

NY - S2649 Prohibits foreign banking corporations from issuing payday loans

NY - S2877 Relates to prohibiting financial institutions from charging a fee for periodic paper statements

NY - S2881 Requires ATM machines to release ATM cards with EVM chips prior to disbursing cash or a receipt

NY - S3022 Requires the mortgage bill of rights pamphlet on residential mortgages

NY - S3548 Relates to asset-based lending transactions

NY - S4619 Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license

NY - S5008 Prohibits imposition of surcharges at automated teller machines on public university property

NY - S5014 Relates to requiring all banks and credit unions to have a notary public available during business hours

NY - S5016 Creates the consumer overdraft protection act

NY - S5401 Prohibits bank investments in bad faith landlords

NY - S5437 Requires certain corporations to annually prepare a climate-related financial risk report for submission to the secretary of state and to make such report available to the public

NY - S6805 Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports

NY - A5519 Authorizes the department of financial services to prescribe by regulation the order of payment of checks and other debts, insufficient funds charges and return deposit item charges

NY - S6920 Extends the effectiveness of provisions of law relating to permissible fees in connection with open end loans

NY - S6967 Provides for the remote conduct of certain practices and procedures

NY - S7369 Allows the use of electronic notices and documents in premium finance transactions

NY - S6742 Grants the department of financial services jurisdiction over the financing of motor vehicles

NY - S6970 Permits the submission of applications for banking development district designations regardless of the date the applicant opened

NY - S6639 Relates to civil penalties for certain fraud or misrepresentation of a material fact with respect to a financial product or service

NY - S6355 Relates to credit unions

NY - S6837 Prohibits the state university of New York and the city university of New York from permitting any persons to solicit persons to become holders of credit cards unless credit education courses are provided

NY - S6545 Establishes joint and survivorship accounts

NY - S7859 Relates to student financial aid award letters

NY - S7532 Relates to removal and prohibition of directors, trustees, officers, members or partners of certain entities; repealer

NY - S7826 Mandates acceptance of the New York city identity card as a primary form of identification at state-chartered banks, savings banks, savings and loan associations, and credit unions

NY - S1750 Establishes the state financial literacy fund

NY - S7742 Relates to overdraft fees charged by banking organizations

NY - S9326 Enacts the "bank of Rochester act"

NY - A9210 Establishes standards for the closure of banking accounts in the state of New York

NY - A9463 Relates to the application of certain provisions relating to commercial financing

NY - S9757 Establishes standards for the closure of banking accounts in the state of New York

NY - A9686 Requires what mortgage applicants need to know pamphlet on residential mortgages

NY - S9801 Prohibits lenders from blocking access to funds from a credit line mortgage

NY - S916 Provides for income access services in the state

NY - S360 Requires certain disclosures in advertisements involving virtual tokens

NY - S1754 Establishes the "New York public banking act"

NY - S1755 Establishes a temporary state commission to conduct a feasibility study on the formation and control of a state public bank; appropriation

NY - S1492 Requires 10% of the penalties imposed by the superintendent of financial services to be deposited in the community development financial institution fund

NY - S205 Prohibits state chartered banking institutions from investing in and providing financing for private prisons

NY - S1891 Establishes the New York state cryptocurrency and blockchain study task force

NY - S5879 Requires individuals who perform compliance functions, duties or tasks to obtain a compliance officer or compliance practitioner license

NY - S5597 Requires what mortgage applicants need to know pamphlet on residential mortgages

NY - S2665 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 - S2769 Requires banks to send account notifications in certain circumstances

NY - S5542 Provides for restructuring unsustainable sovereign and subnational debt

NY - S7209 Enacts the Home Equity Fraud Act to control improper activities by home improvement contractors and finance companies

NY - A5516 Relates to criteria for the establishment of banking development districts

NY - S6987 Allows for mortgagors to cancel or renegotiate forbearance agreements made during a state disaster emergency

NY - A7172 Extends the effectiveness of provisions of law relating to permissible fees in connection with open end loans

NY - S7207 Establishes the office of financial resilience

NY - S6849 Prohibits a service charge or minimum balance requirement for attorney trust accounts

NY - A7353 Relates to banking institutions charted in other states to be subjected to the approval of the superintendent of financial services

NY - S8147 Creates a banking development district working group

NY - S8136 Establishes the New York state cryptocurrency and blockchain study task force

NY - S8197 Relates to creating a private education debt registry

NY - A5019 Relates to prohibiting financial institutions from charging a fee for periodic paper statements

NY - S8364 Establishes requirements for the creation and operation of limited purpose trust companies

NY - S9382 Relates to the effectiveness of certain provisions of the banking law

NY - S9448 Exempts minority depository institutions from certain filing requirements

NY - A6924 Requires a study of the utilization of state government payments as an opportunity to transition unbanked and underbanked state residents into the banking system

NY - S9477 Establishes joint and survivorship accounts