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NY A07740

Bill

Status

Introduced

5/11/2017

Primary Sponsor

Kenneth Zebrowski

Click for details

Origin

Assembly

2017-2018 General Assembly

AI Summary

  • Requires all financial institutions subject to New York banking law (banks, credit unions, mortgage brokers, and similar entities) to provide written notice 30 days before charging any account inactivity fee.

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

  • Electronic mail notification satisfies the written notice requirement.

  • Applies to financial institutions headquartered within or outside New York State.

  • 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; requires such notice to 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.742

4/19/2018

Committee Referrals

Codes3/13/2018
Banks5/11/2017

Full Bill Text

No bill text available