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NY A04023

Bill

Status

Introduced

1/31/2019

Primary Sponsor

David Weprin

Click for details

Origin

Assembly

2019-2020 General Assembly

AI Summary

  • Requires banking institutions offering overdraft protection or similar insufficient funds fee services to notify customers whenever such service is activated to prevent account penalties
  • Mandates banks provide immediate notification to customers of insufficient funds via electronic mail, or through another method if the customer prefers
  • Requires notification to include a statement that the overdraft service has taken effect and list all associated fees and penalties
  • Applies to both traditional banking institutions (Article 2) and credit unions or similar institutions (Article 9) through separate but identical new sections
  • Takes effect immediately upon enactment

Legislative Description

Requires banks to send account notifications in certain circumstances.

Last Action

referred to banks

1/8/2020

Committee Referrals

Banks1/31/2019

Full Bill Text

No bill text available