| NY | S03962 | Intro
25% | Establishes the savings bank, savings and loan association or credit union municipal deposit program; defines terms; provides that a credit union accepting deposits of public money is subject to certain limitations and shall pledge assets or furnish ...
[Detail][Text][Discuss] | 2025-01-31
To Senate Banks Committee |
| NY | S04090 | Intro
25% | 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.
[Detail][Text][Discuss] | 2025-01-31
To Senate Banks Committee |
| NY | S03789 | Intro
25% | Relates to civil penalties for certain fraud or misrepresentation of a material fact with respect to a financial product or service.
[Detail][Text][Discuss] | 2025-01-30
To Senate Banks Committee |
| NY | S03925 | Intro
25% | 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 advanc...
[Detail][Text][Discuss] | 2025-01-30
To Senate Banks Committee |
| NY | S03901 | Intro
25% | Relates to alternative finance investment bonds.
[Detail][Text][Discuss] | 2025-01-30
To Senate Banks Committee |
| NY | S03692 | Intro
25% | Requires all banking organizations to have a notary public available during business hours; permits banking organizations to charge a fee for such service.
[Detail][Text][Discuss] | 2025-01-29
To Senate Banks Committee |
| NY | S03698 | Intro
25% | Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.
[Detail][Text][Discuss] | 2025-01-29
To Senate Banks Committee |
| NY | S03615 | Intro
25% | Relates to minority depository institutions which apply to establish a home or branch office in an unbanked or underbanked community; provides that such institutions shall be entitled to receive deposits from the state comptroller and the commissione...
[Detail][Text][Discuss] | 2025-01-29
To Senate Banks Committee |
| NY | S03546 | Intro
25% | Exempts minority depository institutions which are subject to the Community Reinvestment Act of 1977 from report and document filing requirements with the superintendent of financial services for a period of ten years from commencement of business.
[Detail][Text][Discuss] | 2025-01-28
To Senate Banks Committee |
| NY | S03262 | Intro
25% | Establishes requirements for the creation and operation of limited purpose trust companies; establishes how to apply to operate as a limited purpose trust company.
[Detail][Text][Discuss] | 2025-01-24
To Senate Banks Committee |
| NY | S03177 | Intro
25% | Regulates commercial finance licensing; sets forth the application process for such licensing; makes conforming technical changes thereto.
[Detail][Text][Discuss] | 2025-01-24
To Senate Banks Committee |
| NY | S03332 | Intro
25% | Provides for the licensing and regulation of income access services in the state.
[Detail][Text][Discuss] | 2025-01-24
To Senate Banks Committee |
| NY | S03066 | Intro
25% | Allows credit unions, savings banks, savings and loan associations and federal savings associations to accept and secure deposits from municipal corporations.
[Detail][Text][Discuss] | 2025-01-23
To Senate Banks Committee |
| NY | S02519 | Intro
25% | Establishes a limitation on financial services assessments and appropriation suballocations; requires that money obtained from assessments shall only be used to defray operating expenses of the department of financial services.
[Detail][Text][Discuss] | 2025-01-21
To Senate Banks Committee |
| NY | S02327 | Intro
25% | Requires 10% of the penalties imposed by the superintendent of financial services to be deposited in the community development financial institution fund.
[Detail][Text][Discuss] | 2025-01-16
[Hearing: Feb 4 @ 12:30 pm]
To Senate Banks Committee |
| NY | S02333 | Intro
25% | Provides for restructuring unsustainable sovereign and subnational debt; provides a voluntary petition for relief may be filed with the state.
[Detail][Text][Discuss] | 2025-01-16
To Senate Banks Committee |
| NY | S02166 | Intro
25% | Enacts the "Excelsior Opportunity Accounts Act"; establishes a special fund for EO accounts within the department of financial services for certain eligible individuals born after December 31, 2027, who reside in the state, are under age 18, with hou...
[Detail][Text][Discuss] | 2025-01-15
To Senate Banks Committee |
| NY | S02027 | Intro
25% | 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.
[Detail][Text][Discuss] | 2025-01-15
[Hearing: Feb 4 @ 12:30 pm]
To Senate Banks Committee |
| NY | S02040 | Intro
25% | Requires transmitters of money to provide a warning which informs consumers of certain fraudulent activities that may occur.
[Detail][Text][Discuss] | 2025-01-15
[Hearing: Feb 4 @ 12:30 pm]
To Senate Banks Committee |
| NY | S01991 | Intro
25% | Relates to including information concerning repayment of outstanding loans in the standard financial aid award letter.
[Detail][Text][Discuss] | 2025-01-14
[Hearing: Feb 4 @ 12:30 pm]
To Senate Banks Committee |
| NY | S01992 | Intro
25% | Establishes the "New York public banking act"; authorizes municipal and other local governments to form and control public banks through the ownership of capital stock or other ownership interests, and to loan or grant public funds or lend public cre...
[Detail][Text][Discuss] | 2025-01-14
To Senate Banks Committee |
| NY | S01708 | Intro
25% | Establishes the bank of Rochester, including provisions related to definitions; sponsors and corporate structure; powers and restrictions; governance; charter requirements; financial and operations frameworks; transparency and financial reporting; in...
[Detail][Text][Discuss] | 2025-01-13
To Senate Banks Committee |
| NY | S01290 | Intro
25% | Allows the department of financial services to have additional oversight of banks and insurance companies that are not currently licensed in this state; provides penalties for violations.
[Detail][Text][Discuss] | 2025-01-09
To Senate Banks Committee |
| NY | S00163 | Intro
25% | Enacts the pro-banking act to mandate acceptance of the New York city identity card as a primary form of identification at all covered entities, including all banking organizations, foreign banking corporations, and interstate branches.
[Detail][Text][Discuss] | 2025-01-08
To Senate Banks Committee |
| NY | S00618 | Intro
25% | Prohibits lenders from blocking access to funds from a credit line mortgage.
[Detail][Text][Discuss] | 2025-01-08
To Senate Banks Committee |
| NY | S00070 | Intro
25% | 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 such person's own name; assert a counterclaim; or, if an action is commenc...
[Detail][Text][Discuss] | 2025-01-08
To Senate Banks Committee |
| NY | S00114 | Intro
25% | Prohibits state chartered banking institutions from investing in and providing financing for private prisons.
[Detail][Text][Discuss] | 2025-01-08
[Hearing: Feb 4 @ 12:30 pm]
To Senate Banks Committee |
