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NY S01065

Bill

Status

Engrossed

1/18/2023

Primary Sponsor

Shelley Mayer

Click for details

Origin

Senate

2023-2024 General Assembly

AI Summary

  • Prohibits banking institutions from charging customers a fee for withdrawing all funds that results in account closure, provided the account was open for at least 180 consecutive days before closing.

  • Prevents banking institutions from honoring deposit or withdrawal requests for closed accounts after the customer is notified of the closure.

  • Prohibits banks from keeping open or reopening accounts after the customer is informed of closure.

  • Prohibits banks from charging any fees to customers or former customers regarding closed accounts, except for recovering amounts needed to satisfy negative balances existing at the time of closure.

  • 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

2/6/2024

Committee Referrals

Banks2/6/2024
Banks1/3/2024
Banks1/18/2023
Rules1/17/2023
Banks1/9/2023

Full Bill Text

No bill text available