New York 2025-2026 Regular Session

New York Assembly Bill A03348

Introduced
1/27/25  
Refer
1/27/25  

Caption

Provides that any person who has been injured by reason of any violation of any such rules, regulations or policies as the superintendent may promulgate may bring an action in such person's own name; assert a counterclaim; or, if an action is commenced by the mortgagee or anyone acting on its behalf, bring a third party claim, against either the mortgagee and/or the mortgage servicer to enjoin any violations thereof; authorizes damages; makes related provisions.

Summary

Bill A03348 amends the New York banking law to enhance protections for individuals injured by violations of mortgage servicing rules. It allows affected individuals to bring legal actions in their own name, assert counterclaims, or file third-party claims against mortgagees and servicers. The bill also establishes statutory damages of $1,000 per violation, the possibility of treble damages, and the recovery of legal costs for successful claimants. Additionally, it mandates that compliance with the superintendent's rules is a prerequisite for initiating foreclosure actions, providing a defense against such actions if compliance is not met.

Impact

The bill significantly impacts the legal landscape for mortgage servicing in New York by empowering consumers with the right to seek damages for violations of servicing rules. It introduces a framework for accountability among mortgage servicers and mortgagees, making them jointly liable for damages awarded to injured parties. This change aims to ensure that mortgage servicers adhere to established regulations, thereby enhancing consumer protection in the mortgage process.

Sentiment

The sentiment surrounding Bill A03348 appears to be generally supportive among consumer advocacy groups, who view it as a necessary step to protect homeowners from potential abuses by mortgage servicers. However, there may be concerns from mortgage industry stakeholders regarding the implications of increased liability and the potential for a rise in litigation, which could affect operational costs and practices.

Contention

Notable points of contention include the balance between consumer protection and the potential burden placed on mortgage servicers and lenders. Critics argue that the bill may lead to increased litigation and operational challenges for mortgage servicers, while supporters contend that the bill is essential for holding these entities accountable and ensuring fair treatment of borrowers.

Companion Bills

NY S00070

Same As Provides that any person who has been injured by reason of any violation of any such rules, regulations or policies as the superintendent may promulgate may bring an action in such person's own name; assert a counterclaim; or, if an action is commenced by the mortgagee or anyone acting on its behalf, bring a third party claim, against either the mortgagee and/or the mortgage servicer to enjoin any violations thereof; authorizes damages; makes related provisions.

Previously Filed As

NY S00070

Provides that any person who has been injured by reason of any violation of any such rules, regulations or policies as the superintendent may promulgate may bring an action in such person's own name; assert a counterclaim; or, if an action is commenced by the mortgagee or anyone acting on its behalf, bring a third party claim, against either the mortgagee and/or the mortgage servicer to enjoin any violations thereof; authorizes damages; makes related provisions.

NY S00564

Provides that any person who has been injured by reason of any violation of any such rules, regulations or policies as the superintendent may promulgate may bring an action in his or her own name; assert a counterclaim; or, if an action is commenced by the mortgagee or anyone acting on its behalf, bring a third party claim, against either the mortgagee and/or the mortgage servicer to enjoin any violations thereof; authorizes damages; makes related provisions.

NY A02131

Provides that any person who has been injured by reason of any violation of any such rules, regulations or policies as the superintendent may promulgate may bring an action in his or her own name; assert a counterclaim; or, if an action is commenced by the mortgagee or anyone acting on its behalf, bring a third party claim, against either the mortgagee and/or the mortgage servicer to enjoin any violations thereof; authorizes damages; makes related provisions.

CT HB05503

An Act Requiring Mortgagees To Provide Mortgagors With Periodic Statements.

NY A10665

Prohibits mortgagee from refusing to accept partial mortgage payments from a mortgagor which does not bring the mortgagor current on such mortgagor's mortgage debt.

NY S01705

Prohibits mortgagee from refusing to accept partial mortgage payments from a mortgagor which does not bring the mortgagor current on his or her mortgage debt.

NY S02663

Prohibits mortgagee from refusing to accept partial mortgage payments from a mortgagor which does not bring the mortgagor current on his or her mortgage debt.

AL HB55

Mortgages; authorize lenders to mortgagors to make additional mortgage payments

NY S07933

Increases fee amount authorized to be imposed on mortgagees or their agents.

NY A08244

Increases fee amount authorized to be imposed on mortgagees or their agents.

Similar Bills

No similar bills found.