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NY A03256

Bill

Status

Introduced

1/24/2013

Primary Sponsor

Annie Rabbitt

Click for details

Origin

Assembly

2013-2014 General Assembly

AI Summary

  • Requires banking organizations, foreign banking corporations, savings and loan associations, and credit unions to send written notification to all joint tenants each time a joint tenant withdraws or transfers an amount equal to or greater than 50 percent of the joint account's total value

  • Directs the superintendent of financial services to promulgate rules and regulations requiring that joint tenants of newly established accounts be informed at account establishment of the account's terms, conditions, and the relationship and consequences between parties

  • Clarifies that this provision does not increase or diminish the rights or liability of any person or entity

  • Takes effect immediately upon enactment

Legislative Description

Requires certain institutions to notify joint tenants when more than fifty percent of the value of a joint account's withdrawals are made from joint accounts.

Last Action

referred to banks

1/24/2013

Committee Referrals

Banks1/24/2013

Full Bill Text

No bill text available