New York 2009-2010 Regular Session

Assembly Banks Committee Bills & Legislation

NY

New York 2023-2024 Regular Session

New York Assembly Bill A03246

Introduced
2/2/23  
Refer
2/2/23  
Allows credit unions, savings banks, savings and loan associations and federal savings associations to accept and secure deposits from municipal corporations.
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 A01873

Introduced
1/23/23  
Refer
1/23/23  
Refer
1/3/24  
Report Pass
5/22/24  
Refer
5/22/24  
Directs the development of materials relating to the public service loan forgiveness program to be provided to new employees hired for a post-graduate internship or an entry-level position that requires an associate's degree or higher.
NY

New York 2025-2026 Regular Session

New York Assembly Bill A00117

Introduced
1/8/25  
Requires banks to report to the superintendent annually on the amount of revenue earned from overdraft fees; prohibits banks from imposing overdraft fees during a ten day grace period; regulates the imposition of overdraft and NSF fees.
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 A05019

Introduced
2/27/23  
Refer
2/27/23  
Refer
1/3/24  
Report Pass
1/16/24  
Engrossed
1/22/24  
Refer
1/22/24  
Prohibits certain financial institutions from charging a fee for periodic paper statements when such statements are required for an application for public assistance.
NY

New York 2023-2024 Regular Session

New York Assembly Bill A05053

Introduced
2/27/23  
Refer
2/27/23  
Report Pass
3/22/23  
Refer
3/22/23  
Provides for the licensing and regulation of income access services in the state.
NY

New York 2023-2024 Regular Session

New York Assembly Bill A08999

Introduced
2/1/24  
Refer
2/1/24  
Prohibits fees for any service rendered through a banking organization relating to the use of an electronic benefit transfer card issued by the state or certain departments or agencies thereof.
NY

New York 2023-2024 Regular Session

New York Assembly Bill A08913

Introduced
1/26/24  
Refer
1/26/24  
Report Pass
3/26/24  
Refer
3/26/24  
Report Pass
5/22/24  
Refer
5/22/24  
Report Pass
6/3/24  
Refer
6/3/24  
Report Pass
6/3/24  
Engrossed
6/3/24  
Refer
6/3/24  
Engrossed
6/4/24  
Enrolled
12/12/24  
Chaptered
12/21/24  
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 Assembly Bill A02149

Introduced
1/23/23  
Refer
1/23/23  
Prohibits a bank or trust company from charging a service charge or requiring a minimum balance for attorney trust or IOLA accounts that are non-interest bearing in nature; defines attorney trust account.
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 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 A01476

Introduced
1/17/23  
Refer
1/17/23  
Report Pass
5/9/23  
Engrossed
5/15/23  
Refer
5/15/23  
Engrossed
1/17/24  
Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.
NY

New York 2023-2024 Regular Session

New York Assembly Bill A01478

Introduced
1/17/23  
Refer
1/17/23  
Requires banks to send account notifications in certain circumstances.
NY

New York 2023-2024 Regular Session

New York Assembly Bill A02102

Introduced
1/23/23  
Refer
1/23/23  
Provides for restructuring unsustainable sovereign and subnational debt; provides a voluntary petition for relief may be filed with the state.