Legislation: batch D — NY OH OK OR PA RI SC SD TX UT

Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 17:28:03 -04:00
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+---
+type: "Bill"
+title: "Requires financial institutions to notify a customer prior to charging a fee based on account inactivity"
+description: "Requires financial institutions to notify a customer thirty days prior to charging a fee based on account inactivity; requires such notice to include a telephone number and the full contact information of a representative of the financial institution responsible for resolving any matter relating to the fee."
+jurisdiction: "us/states/ny"
+legislature: "New York Legislature"
+session: "2019-2020"
+identifier: "S 4188"
+citation: "New York S 4188 (2019-2020)"
+classification: ["bill"]
+subjects: []
+status: "enacted"
+primary_sponsors: ["KENNEDY"]
+version_count: 1
+action_count: 22
+vote_count: 5
+first_action: "2019-03-04"
+last_action: "2020-11-11"
+source: "openstates"
+source_identifier: "ocd-bill/94cdca8d-8f68-4f4d-9528-f7e1583a116c"
+source_url: "http://www.nysenate.gov/legislation/bills/2019/S4188"
+source_hash: "9f0dcd435ba1783b27f458ef8da20b25027e81696c067dae703a868360941f88"
+vintage: "2026-07-01"
+source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
+retrieved_at: "2026-07-06"
+confidence: "reported"
+tags: ["legislation", "bill", "us-ny"]
+---
+
+# New York S 4188 (2019-2020) — Requires financial institutions to notify a customer prior to charging a fee based on account inactivity
+
+Requires financial institutions to notify a customer thirty days prior to charging a fee based on account inactivity; requires such notice to include a telephone number and the full contact information of a representative of the financial institution responsible for resolving any matter relating to the fee.
+
+## Version chain
+
+The bill's text revisions, in order — the diff chain from filing to enrollment.
+
+1. **S4188** (committee substitute) — [source](http://assembly.state.ny.us/leg/?sh=printbill&bn=S4188&term=2019&Text=Y)
+
+## Votes
+
+- Floor Vote — **62–0** (pass) · upper
+- Banks Vote — **10–0** (pass) · upper
+- Assembly Vote — **106–36** (pass) · lower
+- Floor Vote — **54–7** (pass) · upper
+- Banks Vote — **11–0** (pass) · upper
+
+## Sponsors
+
+- KENNEDY — primary (person)
+
+## Timeline
+
+The legislative action history — every referral, reading, and vote.
+
+- **2019-03-04** REFERRED TO BANKS `referral-committee`
+- **2019-05-29** 1ST REPORT CAL.899
+- **2019-05-30** 2ND REPORT CAL.
+- **2019-06-03** ADVANCED TO THIRD READING
+- **2019-06-13** PASSED SENATE `passage`
+- **2019-06-13** DELIVERED TO ASSEMBLY
+- **2019-06-13** REFERRED TO BANKS `referral-committee`
+- **2020-01-08** DIED IN ASSEMBLY
+- **2020-01-08** RETURNED TO SENATE
+- **2020-01-08** REFERRED TO BANKS `referral-committee`
+- **2020-01-15** 1ST REPORT CAL.178
+- **2020-01-21** 2ND REPORT CAL.
+- **2020-01-22** ADVANCED TO THIRD READING
+- **2020-02-10** PASSED SENATE `passage`
+- **2020-02-10** DELIVERED TO ASSEMBLY
+- **2020-02-10** REFERRED TO CODES `referral-committee`
+- **2020-03-04** SUBSTITUTED FOR A9140
+- **2020-03-04** ORDERED TO THIRD READING CAL.442
+- **2020-07-21** PASSED ASSEMBLY `passage`
+- **2020-07-21** RETURNED TO SENATE
+- **2020-10-30** DELIVERED TO GOVERNOR `executive-receipt`
+- **2020-11-11** SIGNED CHAP.268 `executive-signature`
+
+## Source
+
+OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/94cdca8d-8f68-4f4d-9528-f7e1583a116c`. Confidence: reported (aggregated from official New York legislature records).
+