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BankersOnline.com Forums State-Specific Compliance Issues New York Basic Checking Account requirement?
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#1570972 - 06/28/11 08:23 PM Basic Checking Account requirement?
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,348
New York City
Does NYS law require a bank to provide a "basic checking account?" I have been trying to find some information on this and internet searches have produced zero so far.
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"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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#1571179 - 06/29/11 11:41 AM Re: Basic Checking Account requirement? ACBbank
William J. Ludwig Offline
100 Club
William J. Ludwig
Joined: Oct 2000
Posts: 114
New York, New York USA
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Opinions expressed are mine (since I'm retired).

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#1571417 - 06/29/11 03:25 PM Re: Basic Checking Account requirement? William J. Ludwig
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,348
New York City
Thanks for the link William. I'm assuming that OCC regulated banks must comply with this law as well?
_________________________
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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