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NY A00240

Bill

Status

Introduced

1/6/2021

Primary Sponsor

Kenneth Zebrowski

Click for details

Origin

Assembly

2021-2022 General Assembly

AI Summary

  • Prohibits banking institutions from charging customers a fee for withdrawing all funds and closing an account if the account was open for at least 180 consecutive days prior to closing.

  • Prevents banking institutions from honoring deposits or withdrawals after a customer is informed the account will be closed.

  • Prohibits banks from keeping open or reopening an account after the customer is informed it will be closed.

  • Prohibits banks from charging fees on closed accounts, except to recover amounts needed to satisfy negative balances that existed when the account closed.

  • Takes effect one year after becoming 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

1/5/2022

Committee Referrals

Banks1/6/2021

Full Bill Text

No bill text available