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Assembly Bill A9139

2019-2020 Legislative Session

Provides that a banking institution must cash checks drawn on said institution, if payee presents a form of valid identification

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Archive: Last Bill Status - In Assembly Committee

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2019-A9139 (ACTIVE) - Details

Current Committee:
Assembly Banks
Law Section:
Banking Law
Laws Affected:
Add §9-x, Bank L
Versions Introduced in 2021-2022 Legislative Session:
A1082

2019-A9139 (ACTIVE) - Summary

Provides that a banking institution must cash checks drawn on said institution, if payee presents a form of valid identification; provides a refusal to cash such check after identification, makes such institution guilty of a violation.

2019-A9139 (ACTIVE) - Bill Text download pdf 

                            
 
                     S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                   9139
 
                           I N  A S S E M B L Y
 
                             January 23, 2020
                                ___________
 
 Introduced by M. of A. ABINANTI -- read once and referred to the Commit-
   tee on Banks
 
 AN ACT to amend the banking law, in relation to check cashing policies
 
   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  9-x  to
 read as follows:
   §  9-X.  CASHING  OF CERTAIN CHECKS. 1. NO BANKING INSTITUTION AS SUCH
 TERM IS DEFINED IN SECTION NINE-F OF THIS ARTICLE SHALL, REFUSE TO  CASH
 CHECKS, IN THE AMOUNT OF FIVE HUNDRED DOLLARS OR LESS, DRAWN ON ACCOUNTS
 IN  SUCH  INSTITUTION  OR A BRANCH AS LONG AS THERE ARE SUFFICIENT FUNDS
 WITHIN THE ACCOUNT ON WHICH THE CHECK IS DRAWN.   SUCH  INSTITUTION  MAY
 REQUIRE, AS A CONDITION FOR CASHING SUCH CHECK, THAT THE PAYEE PRESENT A
 VALID GOVERNMENT-ISSUED PHOTO IDENTIFICATION CARD.
   2.  IF  A  PERSON  PRESENTS  A  FORM OF IDENTIFICATION, AS PROVIDED IN
 SUBDIVISION ONE OF THIS SECTION, AND A SIGNATURE OR MARK, AND THE INSTI-
 TUTION REFUSES TO CASH THE CHECK IN THE ABSENCE  OF  CRIMINAL  ACTIVITY,
 SUCH INSTITUTION SHALL BE GUILTY OF A VIOLATION OF THIS SECTION.
   §  2.  This  act shall take effect on the ninetieth day after it shall
 have become a law.
 
 
 
 
 
  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                       [ ] is old law to be omitted.
                                                            LBD06176-01-9

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