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Assembly Bill A2600A

2009-2010 Legislative Session

Enables senior citizens to cash social security checks without maintaining an account at the bank honoring such check

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Archive: Last Bill Status - On Floor Calendar

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Bill Amendments

co-Sponsors

multi-Sponsors

2009-A2600 - Details

See Senate Version of this Bill:
S7946
Law Section:
Banking Law
Laws Affected:
Add §6-n, Bank L
Versions Introduced in Other Legislative Sessions:
2011-2012: A4267, S77
2013-2014: A6025, S71
2015-2016: S2226

2009-A2600 - Summary

Directs every banking organization or foreign banking corporation transacting business in this state to cash properly endorsed social security checks presented by the payee, upon sufficient identification, notwithstanding the fact that such payee does not maintain an account with such organization or corporation, upon proof that such payee is sixty-two years of age or older; defines "sufficient identification".

2009-A2600 - Bill Text download pdf 

                            
                    S T A T E   O F   N E W   Y O R K
________________________________________________________________________

                                  2600

                       2009-2010 Regular Sessions

                          I N  A S S E M B L Y

                            January 21, 2009
                               ___________

Introduced  by  M.  of  A. MARKEY, MAYERSOHN, WRIGHT, SCHROEDER, MAISEL,
  GREENE, ESPAILLAT -- Multi-Sponsored by -- M. of A.  BARRA,  CHRISTEN-
  SEN,  COLTON,  CYMBROWITZ,  DelMONTE,  DIAZ, DINOWITZ, FARRELL, GANTT,
  GLICK, GOTTFRIED, HOOPER, HOYT, JOHN, MAGEE, McENENY, MILLMAN,  PERRY,
  PHEFFER,  REILLY,  SCARBOROUGH,  TOWNS,  WEISENBERG  --  read once and
  referred to the Committee on Banks

AN ACT to amend the banking law,  in  relation  to  the  negotiation  of
  social security checks

  THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:

  Section 1.  The banking law is amended by adding a new section 6-n  to
read as follows:
  S  6-N. NEGOTIATING SOCIAL SECURITY CHECKS. EVERY BANKING ORGANIZATION
OR FOREIGN BANKING CORPORATION TRANSACTING BUSINESS IN THIS STATE  SHALL
CASH  PROPERLY  ENDORSED  SOCIAL SECURITY CHECKS PRESENTED BY THE PAYEE,
UPON SUFFICIENT IDENTIFICATION, NOTWITHSTANDING THE FACT THAT SUCH PAYEE
DOES NOT MAINTAIN AN ACCOUNT WITH SUCH ORGANIZATION OR CORPORATION, UPON
PROOF THAT SUCH PAYEE IS SIXTY-TWO YEARS OF AGE OR OLDER.  FOR  PURPOSES
OF  THIS SECTION, "SUFFICIENT IDENTIFICATION" SHALL MEAN A PICTURE IDEN-
TIFICATION CARD ISSUED TO SUCH PAYEE BY THE DEPARTMENT  OF  MOTOR  VEHI-
CLES, A SHERIFF'S DEPARTMENT, OR A BANKING ORGANIZATION WHERE SUCH CHECK
IS  PRESENTED FOR PAYMENT.  FOR PURPOSES OF THIS SECTION, A CREDIT UNION
SHALL NOT BE CONSIDERED A BANKING ORGANIZATION.
  S 2. This act shall take effect on the sixtieth  day  after  it  shall
have become a law.



 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
                                                           LBD03043-01-9

co-Sponsors

multi-Sponsors

2009-A2600A (ACTIVE) - Details

See Senate Version of this Bill:
S7946
Law Section:
Banking Law
Laws Affected:
Add §6-n, Bank L
Versions Introduced in Other Legislative Sessions:
2011-2012: A4267, S77
2013-2014: A6025, S71
2015-2016: S2226

2009-A2600A (ACTIVE) - Summary

Directs every banking organization or foreign banking corporation transacting business in this state to cash properly endorsed social security checks presented by the payee, upon sufficient identification, notwithstanding the fact that such payee does not maintain an account with such organization or corporation, upon proof that such payee is sixty-two years of age or older; defines "sufficient identification".

2009-A2600A (ACTIVE) - Bill Text download pdf 

                            
                    S T A T E   O F   N E W   Y O R K
________________________________________________________________________

                                 2600--A
                                                        Cal. No. 751

                       2009-2010 Regular Sessions

                          I N  A S S E M B L Y

                            January 21, 2009
                               ___________

Introduced  by  M.  of  A. MARKEY, MAYERSOHN, WRIGHT, SCHROEDER, MAISEL,
  ESPAILLAT, BOYLAND, JACOBS -- Multi-Sponsored by -- M.  of  A.  BARRA,
  CHRISTENSEN,  COLTON,  CYMBROWITZ, DelMONTE, DINOWITZ, FARRELL, GANTT,
  GLICK, GOTTFRIED, HOOPER, HOYT, JOHN, MAGEE, McENENY, MILLMAN,  PERRY,
  PHEFFER,  REILLY,  SCARBOROUGH,  TOWNS,  WEISENBERG  --  read once and
  referred to  the  Committee  on  Banks  --  reported  from  committee,
  advanced  to a third reading, amended and ordered reprinted, retaining
  its place on the order of third reading

AN ACT to amend the banking law,  in  relation  to  the  negotiation  of
  social security checks

  THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:

  Section 1.  The banking law is amended by adding a new section 6-n  to
read as follows:
  S  6-N. NEGOTIATING SOCIAL SECURITY CHECKS. EVERY BANKING ORGANIZATION
OR FOREIGN BANKING CORPORATION TRANSACTING BUSINESS IN THIS STATE  SHALL
CASH  PROPERLY  ENDORSED  SOCIAL SECURITY CHECKS PRESENTED BY THE PAYEE,
UPON SUFFICIENT IDENTIFICATION, NOTWITHSTANDING THE FACT THAT SUCH PAYEE
DOES NOT MAINTAIN AN ACCOUNT WITH SUCH ORGANIZATION OR CORPORATION, UPON
PROOF THAT SUCH PAYEE IS SIXTY-TWO YEARS OF AGE OR OLDER.  FOR  PURPOSES
OF  THIS SECTION, "SUFFICIENT IDENTIFICATION" SHALL MEAN A PICTURE IDEN-
TIFICATION CARD ISSUED TO SUCH PAYEE BY THE DEPARTMENT  OF  MOTOR  VEHI-
CLES, A SHERIFF'S DEPARTMENT, OR A BANKING ORGANIZATION WHERE SUCH CHECK
IS PRESENTED FOR PAYMENT.
  S  2.  This  act  shall take effect on the sixtieth day after it shall
have become a law.


 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
                                                           LBD03043-03-0

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