New York 2025-2026 Regular Session

New York Assembly Bill A00117

Introduced
1/8/25  
Refer
1/8/25  

Caption

Requires banks to report to the superintendent annually on the amount of revenue earned from overdraft fees; prohibits banks from imposing overdraft fees during a ten day grace period; regulates the imposition of overdraft and NSF fees.

Companion Bills

NY S07031

Same As Requires banks to report to the superintendent annually on the amount of revenue earned from overdraft fees; prohibits banks from imposing overdraft fees during a ten day grace period; regulates the imposition of overdraft and NSF fees.

Previously Filed As

NY S07031

Requires banks to report to the superintendent annually on the amount of revenue earned from overdraft fees; prohibits banks from imposing overdraft fees during a ten day grace period; regulates the imposition of overdraft and NSF fees.

NY HB4474

BANKS-OVERDRAFT FEE BAN

NY HB1553

Providing for overdraft protections for customers and members of banking institutions and credit unions.

NY A03428

Creates the consumer overdraft protection act to ensure that consumers are informed of their options in regard to overdraft protection.

NY S06608

Creates the consumer overdraft protection act to ensure that consumers are informed of their options in regard to overdraft protection.

NY A08319

Provides that charges imposed by certain state chartered banking institutions in connection with a check or other written order drawn on insufficient funds shall not exceed the greater of five dollars or the pro rata share of such state chartered banking institution's total direct costs and charge-off losses for providing non-covered overdraft credit.

NY A06753

Requires financial institutions to send a written notification of overdraft fees charged to account holders every 180 days.

NY S09656

Prohibits the imposition of fees or surcharges for any service rendered through a banking organization relating to the use of an electronic benefit transfer card issued by the state or certain departments or agencies thereof.

NY A03304

Prohibits the imposition of fees or surcharges for any service rendered through a banking organization relating to the use of an electronic benefit transfer card issued by the state or certain departments or agencies thereof.

NY HJR59

Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions".

Similar Bills

PA HB1553

Providing for overdraft protections for customers and members of banking institutions and credit unions.

NY A08319

Provides that charges imposed by certain state chartered banking institutions in connection with a check or other written order drawn on insufficient funds shall not exceed the greater of five dollars or the pro rata share of such state chartered banking institution's total direct costs and charge-off losses for providing non-covered overdraft credit.

TX SB3000

Relating to consumer protections for earned wage access products.

AZ SB1582

Earned wage access; providers; license

OK SB2067

Financial institutions; Financial Privacy Act; permitting disclosure or release of information for investigations of financial exploitation of protected adults. Effective date.

OK HB3020

Financial institutions; protections for financial exploitation of protected adults; effective date.

US SB2781

Protecting Consumers from Unreasonable Credit Rates Act of 2025

CT SB01396

An Act Concerning Earned But Unpaid Wage Or Salary Income Advances.