Relates to establishing limitations on bank accounts after such accounts have been closed including opening or re-opening such account, requesting a deposit or withdrawal or assessing certain fees.
Establishes standards for the closure of bank accounts in the state of New York to include providing notice of closure and the return of funds to account owners.
Establishes standards for the closure of bank accounts in the state of New York to include providing notice of closure and the return of funds to account owners.
Reforms the education requirements for persons who want to become certified public accountants; provides alternative pathways to being certified as certified public accountants.
Relates to self-exclusion provisions; provides for moneys forfeited by self-exclusion to be deposited in certain gaming commission accounts.
Reforms the education requirements for persons who want to become certified public accountants; provides alternative pathways to being certified as certified public accountants.
Banking; providing certain powers and authorities for authorized signers on deposit accounts; modifying requirements for certain beneficiaries for Payable on Death deposit accounts; effective date.
Banks and trust companies; share or deposit accounts; payable on death; effective date.
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.
Relates to authorizing small business tax-deferred savings accounts.