New York 2025-2026 Regular Session

New York Assembly Bill A07502

Introduced
3/28/25  
Refer
3/28/25  

Caption

Prohibits banks from holding for deposit the funds from checks issued by the state.

Companion Bills

No companion bills found.

Previously Filed As

NY HF4524

Banks and credit unions prohibited from charging a fee for electronically depositing a check.

NY S08002

Restricts who may sign checks issued by the state associated with the inflation refund credit to the commissioner of taxation and finance or their designee; prohibits such checks from containing the name, likeness, image, facsimile signature, or actual signature of the governor.

NY A09404

Relates to the prohibition of lending institutions issuing mail-loan checks except in response to an affirmative request or application therefor; provides that any debt, interest, fee or other obligation arising from a mail-loan check issued in violation of this section shall be null and void and unenforceable.

NY S09570

Relates to the prohibition of lending institutions issuing mail-loan checks except in response to an affirmative request or application therefor; provides that any debt, interest, fee or other obligation arising from a mail-loan check issued in violation of this section shall be null and void and unenforceable.

NY S10152

Provides that only automated clearing houses or electronic funds transfers from such authorized sports bettor's personal bank account, wire transfers from an authorized sports bettor's personal bank account, personal checks delivered to the operator, a debit card issued by a financial institution that draws directly from such authorized sports bettor's personal bank account only and not a prepaid debit card, or in-person cash deposits at a casino or other approved location, may be used to fund mobile sports wagering accounts.

NY A09557

Provides that only automated clearing houses or electronic funds transfers from such authorized sports bettor's personal bank account, wire transfers from an authorized sports bettor's personal bank account, personal checks delivered to the operator, a debit card issued by a financial institution that draws directly from such authorized sports bettor's personal bank account only and not a prepaid debit card, or in-person cash deposits at a casino or other approved location, may be used to fund mobile sports wagering accounts.

NY A10495

Prohibits mobile sports wagering operators from imposing any condition requiring an authorized sports bettor to wager deposited funds as a prerequisite to withdrawing such funds.

NY A10984

Relates to interest on money deposited or advanced for the rental of property from an aggregate portfolio of six or more rental units.

NY S08225

Prohibits fees 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 A09573

Relates to the community bank deposit program; increases the maximum amount of funds on deposit at a community banking institution to thirty million dollars.

Similar Bills

No similar bills found.