Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
May 31, 2022 |
returned to senate passed assembly |
May 23, 2022 |
ordered to third reading rules cal.287 substituted for a1082a |
May 23, 2022 |
substituted by s7535a rules report cal.287 reported |
May 17, 2022 |
reported referred to rules |
May 10, 2022 |
reported referred to codes |
May 06, 2022 |
print number 1082a |
May 06, 2022 |
amend and recommit to banks |
Jan 05, 2022 |
referred to banks |
Jan 07, 2021 |
referred to banks |
Assembly Bill A1082A
2021-2022 Legislative Session
Sponsored By
ABINANTI
Archive: Last Bill Status Via S7535 - Passed Assembly
- Introduced
-
- In Committee Assembly
- In Committee Senate
-
- On Floor Calendar Assembly
- On Floor Calendar Senate
-
- Passed Assembly
- Passed Senate
- Delivered to Governor
- Signed By Governor
Actions
Votes
Bill Amendments
2021-A1082 - Details
2021-A1082 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 1082 2021-2022 Regular Sessions I N A S S E M B L Y January 7, 2021 ___________ 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-y to read as follows: § 9-Y. 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. LBD01705-01-1
co-Sponsors
Nader Sayegh
2021-A1082A (ACTIVE) - Details
2021-A1082A (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 1082--A 2021-2022 Regular Sessions I N A S S E M B L Y January 7, 2021 ___________ Introduced by M. of A. ABINANTI -- read once and referred to the Commit- tee on Banks -- recommitted to the Committee on Banks in accordance with Assembly Rule 3, sec. 2 -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee 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-z to read as follows: § 9-Z. CASHING OF CERTAIN CHECKS. 1. NO BANK, TRUST COMPANY, SAVINGS BANK, SAVINGS AND LOAN ASSOCIATION OR CREDIT UNION SHALL, REFUSE TO CASH A CASHIER'S CHECK, A PAYROLL CHECK, OR A CERTIFIED CHECK 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 AND MATCHING PROOF OF ADDRESS SUCH AS A BANK STATE- MENT, UTILITY BILL OR PRINTED PAY STUB. 2. IF A PERSON PRESENTS SUCH FORMS 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 SUSPECTED FRAUDULENT ACTIVITY, SUCH INSTITUTION SHALL BE GUILTY OF A VIOLATION OF THIS SECTION AND SHALL BE SUBJECT TO PENALTIES PURSUANT TO SECTION FORTY-FOUR OF THIS CHAPTER. § 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. LBD01705-02-2
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