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NY A02795

Bill

Status

Introduced

1/20/2011

Primary Sponsor

Dennis Gabryszak

Click for details

Origin

Assembly

2011-2012 General Assembly

AI Summary

  • Requires all financial institutions operating in New York (banks, credit unions, savings banks, mortgage brokers, and other investment entities) to provide written notice 30 days before charging any fee based on account inactivity

  • Notice must include a telephone number and full contact information for a financial institution representative responsible for resolving matters related to the fee

  • Applies to financial institutions headquartered within or outside New York State that provide accounts to customers

  • Takes effect 90 days after becoming law

Legislative Description

Requires financial institutions to notify a customer thirty days prior to charging a fee based on account inactivity; such notice shall include a telephone number and the full contact information of a representative of the financial institution responsible for resolving any matter relating to the fee.

Last Action

advanced to third reading cal.404

3/16/2012

Committee Referrals

Codes3/1/2012
Banks1/20/2011

Full Bill Text

No bill text available