Fabio
72 lines
3.0 KiB
Markdown
72 lines
3.0 KiB
Markdown
---
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type: "Bill"
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title: "Provides that every banking institution maintaining checking accounts for customers shall pay checks in the order received within account balance"
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description: "Provides that every banking institution which maintains checking accounts for customers shall pay checks in the order received within account balance; provides such banks may dishonor check for insufficient funds, but then must honor smaller checks within amounts on deposit in the subject account."
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jurisdiction: "us/states/ny"
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legislature: "New York Legislature"
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session: "2021-2022"
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identifier: "S 1465"
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citation: "New York S 1465 (2021-2022)"
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classification: ["bill"]
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subjects: []
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status: "enacted"
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primary_sponsors: ["BRESLIN"]
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version_count: 1
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action_count: 13
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vote_count: 3
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first_action: "2021-01-12"
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last_action: "2021-08-19"
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source: "openstates"
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source_identifier: "ocd-bill/28ddba33-fa3f-4298-b22b-e380154e508e"
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source_url: "http://www.nysenate.gov/legislation/bills/2021/S1465"
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source_hash: "4ef92f79a04df73e4b1d12c92946461d7059dc2a829987cef1749f709f861e2d"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-ny"]
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---
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# New York S 1465 (2021-2022) — Provides that every banking institution maintaining checking accounts for customers shall pay checks in the order received within account balance
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Provides that every banking institution which maintains checking accounts for customers shall pay checks in the order received within account balance; provides such banks may dishonor check for insufficient funds, but then must honor smaller checks within amounts on deposit in the subject account.
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **S1465** (committee substitute) — [source](http://assembly.state.ny.us/leg/?sh=printbill&bn=S1465&term=2021&Text=Y)
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## Votes
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- Banks Vote — **8–3** (pass) · upper
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- Floor Vote — **48–15** (pass) · upper
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- Assembly Vote — **102–46** (pass) · lower
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## Sponsors
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- BRESLIN — primary (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2021-01-12** REFERRED TO BANKS `referral-committee`
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- **2021-02-24** 1ST REPORT CAL.432
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- **2021-03-01** 2ND REPORT CAL.
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- **2021-03-02** ADVANCED TO THIRD READING
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- **2021-03-05** PASSED SENATE `passage`
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- **2021-03-05** DELIVERED TO ASSEMBLY
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- **2021-03-05** REFERRED TO CODES `referral-committee`
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- **2021-03-17** SUBSTITUTED FOR A1073
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- **2021-03-17** ORDERED TO THIRD READING CAL.163
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- **2021-03-25** PASSED ASSEMBLY `passage`
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- **2021-03-25** RETURNED TO SENATE
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- **2021-08-09** DELIVERED TO GOVERNOR `executive-receipt`
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- **2021-08-19** SIGNED CHAP.398 `executive-signature`
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## Source
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OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/28ddba33-fa3f-4298-b22b-e380154e508e`. Confidence: reported (aggregated from official New York legislature records).
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