Loading chat...

NY A09597

Bill

Status

Introduced

1/27/2020

Primary Sponsor

Kenneth Zebrowski

Click for details

Origin

Assembly

2019-2020 General Assembly

AI Summary

  • Prohibits banking institutions from charging customers fees when withdrawing all funds and closing an account, provided the account was open for at least 180 consecutive days prior to closing
  • Bars banking institutions from honoring deposit or withdrawal requests after a customer is informed the account will be closed
  • Prohibits banking institutions from keeping open or reopening an account after closure notification
  • Prevents banking institutions from charging any fees to customers or former customers on closed accounts, except to recover amounts needed to satisfy negative balances existing at the time of closure
  • Takes effect one year after the act becomes law

Legislative Description

Relates to establishing limitations on bank accounts after such accounts have been closed including opening or re-opening such account, requesting a deposit or withdrawal or assessing certain fees.

Last Action

referred to banks

1/27/2020

Committee Referrals

Banks1/27/2020

Full Bill Text

No bill text available