New York 2009-2010 Regular Session

Assembly Banks Committee Bills & Legislation (Page 8)

NY

New York 2023-2024 Regular Session

New York Assembly Bill A02495

Introduced
1/26/23  
Refer
1/26/23  
Relates to the regulation and licensing of employer-integrated and non-verified on-demand pay providers.
NY

New York 2023-2024 Regular Session

New York Assembly Bill A02553

Introduced
1/26/23  
Refer
1/26/23  
Authorizes certain state regulated institutions to offer disaster forbearance agreements to qualified mortgagors whose income has been adversely affected by the outbreak of COVID-19 and is unable to make his or her mortgage payment.
NY

New York 2023-2024 Regular Session

New York Assembly Bill A02536

Introduced
1/26/23  
Refer
1/26/23  
Relates to establishing the state of New York public bank to use the state's depository assets to generate additional benefit for the people and the economy of the state.
NY

New York 2023-2024 Regular Session

New York Assembly Bill A02720

Introduced
1/26/23  
Refer
1/26/23  
Establishes a temporary state commission to conduct a feasibility study to evaluate and make recommendations concerning the formation and control of a state public bank; provides if such study finds that the state bank is feasible, the commission may recommend legislation to create a state public bank for New York.
NY

New York 2023-2024 Regular Session

New York Assembly Bill A02682

Introduced
1/26/23  
Refer
1/26/23  
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 filed by such institution or vendor.
NY

New York 2023-2024 Regular Session

New York Assembly Bill A10614

Introduced
6/20/24  
Establishes the "climate safe and responsible bank procurement act", which creates standards for the purchasing of bank services.
NY

New York 2023-2024 Regular Session

New York Assembly Bill A00633

Introduced
1/10/23  
Refer
1/10/23  
Report Pass
2/14/23  
Refer
2/14/23  
Provides that a veteran seeking a housing loan under chapter 37 of title 38 of the United States Code be offered loan counseling services by a counselor certified by the United States department of housing and urban development under Part 214 of Title 24 of the Code of Federal Regulations prior to the processing of such application by a banking institution or mortgage lender and that the department of veterans' services shall promulgate regulations to ensure that no conflicts of interest exist between counselors and mortgage companies.
NY

New York 2023-2024 Regular Session

New York Senate Bill S00564

Introduced
1/5/23  
Refer
1/5/23  
Report Pass
1/17/23  
Engrossed
1/18/23  
Refer
1/18/23  
Refer
1/3/24  
Engrossed
5/20/24  
Provides that any person who has been injured by reason of any violation of any such rules, regulations or policies as the superintendent may promulgate may bring an action in his or her own name; assert a counterclaim; or, if an action is commenced by the mortgagee or anyone acting on its behalf, bring a third party claim, against either the mortgagee and/or the mortgage servicer to enjoin any violations thereof; authorizes damages; makes related provisions.
NY

New York 2023-2024 Regular Session

New York Senate Bill S05056

Introduced
2/22/23  
Refer
2/22/23  
Report Pass
5/16/23  
Engrossed
5/30/23  
Refer
5/30/23  
Engrossed
6/8/23  
Refer
6/8/23  
Engrossed
6/21/23  
Enrolled
12/12/23  
Directs the superintendent of financial services to create a private education debt registry which shall contain information and documentation relating to loans issued by creditors including interest rates and copies of the notes and instruments used by such creditors for education loans.
NY

New York 2023-2024 Regular Session

New York Senate Bill S05597

Introduced
3/8/23  
Refer
3/8/23  
Engrossed
5/31/23  
Refer
5/31/23  
Requires the development of a "what mortgage applicants need to know" pamphlet on residential mortgages; provides such pamphlet shall be posted and printed in the 6 most common non-English languages spoken by individuals with limited English proficiency in New York state.
NY

New York 2023-2024 Regular Session

New York Assembly Bill A05516

Introduced
3/15/23  
Refer
3/15/23  
Report Pass
3/22/23  
Engrossed
3/28/23  
Refer
3/28/23  
Engrossed
5/31/23  
Enrolled
10/13/23  
Chaptered
10/25/23  
Provides that a community which is underbanked shall be criteria for the establishment of banking development districts.
NY

New York 2023-2024 Regular Session

New York Assembly Bill A06189

Introduced
4/3/23  
Refer
4/3/23  
Prohibits foreign banking corporations from issuing payday loans; defines payday loans as any transaction in which a short-term cash advance is made to a consumer in exchange for: a consumer's personal check or share draft, in the amount of an advance plus a fee, where presentment or negotiation of such check or share draft is deferred by agreement of the parties until a designated future date; or a consumer's authorization to debit the consumer's transaction account, in the amount of the advance plus a fee, where such account will be debited on or after a designated future date.
NY

New York 2023-2024 Regular Session

New York Assembly Bill A06222

Introduced
4/3/23  
Refer
4/3/23  
Report Pass
5/23/23  
Refer
5/23/23  
Report Pass
6/7/23  
Refer
6/7/23  
Report Pass
6/7/23  
Engrossed
6/7/23  
Refer
6/7/23  
Engrossed
6/8/23  
Enrolled
11/13/23  
Creates a banking development district working group to assess the banking development district program and provide an annual report to the governor and legislature on the strengths and weaknesses of such program; defines unbanked and underbanked.
NY

New York 2023-2024 Regular Session

New York Assembly Bill A06090

Introduced
4/3/23  
Refer
4/3/23  
Report Pass
5/23/23  
Refer
5/23/23  
Includes participation in a banking development district as a factor when assessing a banking institution's record of performance in relation to the Community Reinvestment Act of 1977.