Purpose

Senate Standing Committee on Banks
Senator Joseph Griffo, Chair
9:30 AM, Wednesday, March 26, 2014
Room 611 LOB

Printed No.

Sponsor

Title

259
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

3559
Refer to Codes

Griffo

An act to amend the banking law and the penal law, in relation to increasing the penalty for robbery of property from a bank

3832

Farley

An act to amend the banking law, in relation to applications for a license to engage in the business of mortgage banking and to register as a mortgage broker

4598
Refer to Finance

LaValle

An act to amend the financial services law, in relation to the truth in student lending clearinghouse program; and to amend the financial services law and the education law, in relation to the student lending transparency program

6735

Griffo

An act to amend chapter 322 of the laws of 2007, amending the banking law relating to the power of banks, private bankers, trust companies, savings banks, savings and loan associations, credit unions and foreign banking corporations to exercise the rights of national banks, federal savings associations, federal credit unions and federal branches and agencies of foreign banks, in relation to the effectiveness of certain provisions of such chapter; and to amend chapter 3 of the laws of 1997, amending the banking law and the insurance law relating to authorizing the banking board to permit banks and trust companies to exercise the rights of national banks, in relation to the effectiveness of certain provisions of such chapter