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: "Prohibits banking organizations from issuing mail-loan checks without request or application therefor"
+description: "Prohibits banking organizations from issuing mail-loan checks without request or application therefor; provides that failure to destroy or return a mail-loan check does not constitute an acceptance thereof; provides that mail-loan checks shall have the transaction fee and interest rate included on the check."
+jurisdiction: "us/states/ny"
+legislature: "New York Legislature"
+session: "2021-2022"
+identifier: "S 4894"
+citation: "New York S 4894 (2021-2022)"
+classification: ["bill"]
+subjects: []
+status: "enacted"
+primary_sponsors: ["SANDERS"]
+version_count: 1
+action_count: 22
+vote_count: 5
+first_action: "2021-02-18"
+last_action: "2022-05-05"
+source: "openstates"
+source_identifier: "ocd-bill/40407fe3-4328-49ba-82bf-bf51623cf733"
+source_url: "http://www.nysenate.gov/legislation/bills/2021/S4894"
+source_hash: "2b9078a403af1a98c722f58e51bc61827a4f8a1f5e40930a0564a41f6af09980"
+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 4894 (2021-2022) — Prohibits banking organizations from issuing mail-loan checks without request or application therefor
+
+Prohibits banking organizations from issuing mail-loan checks without request or application therefor; provides that failure to destroy or return a mail-loan check does not constitute an acceptance thereof; provides that mail-loan checks shall have the transaction fee and interest rate included on the check.
+
+## Version chain
+
+The bill's text revisions, in order — the diff chain from filing to enrollment.
+
+1. **S4894** (committee substitute) — [source](http://assembly.state.ny.us/leg/?sh=printbill&bn=S4894&term=2021&Text=Y)
+
+## Votes
+
+- Floor Vote — **55–8** (pass) · upper
+- Assembly Vote — **109–37** (pass) · lower
+- Floor Vote — **55–8** (pass) · upper
+- Banks Vote — **11–0** (pass) · upper
+- Banks Vote — **11–0** (pass) · upper
+
+## Sponsors
+
+- SANDERS — primary (person)
+
+## Timeline
+
+The legislative action history — every referral, reading, and vote.
+
+- **2021-02-18** REFERRED TO BANKS `referral-committee`
+- **2021-04-27** 1ST REPORT CAL.798
+- **2021-04-28** 2ND REPORT CAL.
+- **2021-05-03** ADVANCED TO THIRD READING
+- **2021-05-20** PASSED SENATE `passage`
+- **2021-05-20** DELIVERED TO ASSEMBLY
+- **2021-05-20** REFERRED TO CODES `referral-committee`
+- **2022-01-05** DIED IN ASSEMBLY
+- **2022-01-05** RETURNED TO SENATE
+- **2022-01-05** REFERRED TO BANKS `referral-committee`
+- **2022-02-15** 1ST REPORT CAL.498
+- **2022-02-16** 2ND REPORT CAL.
+- **2022-02-17** ADVANCED TO THIRD READING
+- **2022-02-28** PASSED SENATE `passage`
+- **2022-02-28** DELIVERED TO ASSEMBLY
+- **2022-02-28** REFERRED TO CODES `referral-committee`
+- **2022-03-29** SUBSTITUTED FOR A1693
+- **2022-03-29** ORDERED TO THIRD READING CAL.82
+- **2022-03-29** PASSED ASSEMBLY `passage`
+- **2022-03-29** RETURNED TO SENATE
+- **2022-04-27** DELIVERED TO GOVERNOR `executive-receipt`
+- **2022-05-05** SIGNED CHAP.184 `executive-signature`
+
+## Source
+
+OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/40407fe3-4328-49ba-82bf-bf51623cf733`. Confidence: reported (aggregated from official New York legislature records).
+