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NY S05296

Bill

Status

Engrossed

6/15/2015

Primary Sponsor

Diane Savino

Click for details

Origin

Senate

2015-2016 General Assembly

AI Summary

  • Changes the superintendent's discretionary authority to mandatory requirement to extend examination intervals from at least once per calendar year to at least once per eighteen-month period for qualifying banking organizations

  • Raises the asset threshold for extended examination eligibility from less than $250 million to less than $1 billion in total assets

  • Maintains four additional eligibility requirements: well-capitalized status, well-managed and outstanding/good condition at most recent examination, no formal enforcement proceedings, and no acquisitions in the prior twelve months

  • Takes effect immediately upon enactment

Legislative Description

Relates to bank organization examinations; requires an extension from one year to eighteen months where a bank has total assets of less than one billion dollars.

Last Action

referred to banks

3/15/2016

Committee Referrals

Banks3/15/2016
Banks1/6/2016
Banks6/15/2015
Banks5/12/2015

Full Bill Text

No bill text available