Purpose

Senate Standing Committee on Banks
Senator Joseph Griffo, Chair
9:30 AM, Wednesday, March 7, 2012
Room 611 LOB

NOTE: The following bills have been placed on the agenda pursuant to Senate Rule VII, §3(e) - Motion for Committee Consideration:
S.132
S.886

Printed No.

Sponsor

Title

132
Refer to Finance

Peralta

An act to amend the banking law, in relation to directing licensed mortgage bankers and authorized mortgage loan originators to provide mortgage applicants with a mortgage bill of rights pamphlet on residential mortgages

219A

Maziarz

An act to amend the banking law, in relation to preauthorized electronic fund transfers

271
Refer to Codes

Diaz

An act to amend the banking law, in relation to clarifying the definition of illegal money transmission and increasing the penalties for certain activities by licensed and unlicensed money transmitters; to amend the penal law, in relation to the definition of money laundering; and to amend the criminal procedure law, in relation to timeliness of prosecutions

886

Krueger

An act to amend the banking law, in relation to prohibiting compensation based on the terms of a home loan by mortgage brokers and mortgage lenders

3781B

Smith

An act to amend the banking law and the penal law, in relation to unauthorized entities, unregistered mortgage brokers and mortgage fraud

4210

Farley

An act to amend the banking law, in relation to violations by unlicensed cashers of checks and transmitters of money