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NY A03229

Bill

Status

Introduced

1/29/2019

Primary Sponsor

Latrice Walker

Click for details

Origin

Assembly

2019-2020 General Assembly

AI Summary

  • Prohibits New York-regulated banks and trust companies from charging service fees on attorney trust accounts that are non-interest bearing or IOLA (interest on lawyer accounts) accounts

  • Prohibits requiring minimum balances on such accounts, provided no more than 15 debit or credit transactions per month are made

  • Defines attorney trust account as a special banking or checking account required by law or court rule for depositing client or third-party funds in law practice

  • Takes effect 30 days after becoming law

Legislative Description

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.

Last Action

referred to banks

1/8/2020

Committee Referrals

Banks1/29/2019

Full Bill Text

No bill text available