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A09294 Summary:

BILL NOA09294A
 
SAME ASNo Same As
 
SPONSORTapia
 
COSPNSR
 
MLTSPNSR
 
Add §238-b, RP L
 
Provides that a landlord shall provide a prospective tenant a written disclosure of the tenant screening criteria used to evaluate rental applications prior to accepting any fee, deposit, or screening information from such prospective tenant.
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A09294 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                         9294--A
 
                               2025-2026 Regular Sessions
 
                   IN ASSEMBLY
 
                                    December 10, 2025
                                       ___________
 
        Introduced  by M. of A. TAPIA -- read once and referred to the Committee
          on Housing -- recommitted to the Committee on  Housing  in  accordance
          with  Assembly  Rule  3, sec. 2 -- committee discharged, bill amended,
          ordered reprinted as amended and recommitted to said committee
 
        AN ACT to amend the real property law, in relation to the disclosure  of
          tenant screening criteria
 
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
 
     1    Section 1. The real property law is amended by adding  a  new  section
     2  238-b to read as follows:
     3    §  238-b. Disclosure of tenant screening criteria. 1. For the purposes
     4  of this section:
     5    (a) "Tenant screening criteria" shall mean the complete list of objec-
     6  tive and subjective factors a landlord uses to evaluate rental  applica-
     7  tions.  This  includes, but is not limited to, financial history, credit
     8  score thresholds, income requirements, criminal background,  references,
     9  and completeness or accuracy of the application.
    10    (b)  "Landlord"  shall mean any owner, lessor, sublessor, assignor, or
    11  managing agent of, or any other person having the right to rent or lease
    12  a housing accommodation, or any agent or employee thereof.
    13    2. (a) Prior to accepting any payment, fee or charge for the  process-
    14  ing,  review or acceptance of an application pursuant to subdivision one
    15  of section two hundred  thirty-eight-a  of  this  article  or  screening
    16  information  from  a prospective tenant, a landlord shall provide to the
    17  applicant a clear and  conspicuous  written  disclosure  of  the  tenant
    18  screening criteria used to evaluate rental applications. Such disclosure
    19  shall include:
    20    (i)  a  detailed list of the screening criteria, which may include but
    21  is not limited to:
    22    (A) credit history and minimum credit score thresholds, if any;
    23    (B) criminal history policies;
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD13882-02-6

        A. 9294--A                          2
 
     1    (C) prior rental history, to the extent permitted  under  section  two
     2  hundred twenty-seven-f of this article;
     3    (D) minimum income requirements, to the extent permitted under section
     4  two hundred ninety-six of the executive law;
     5    (E) reference requirements; and/or
     6    (F)   any   policy  regarding  incomplete  or  inaccurate  application
     7  submissions;
     8    (ii) whether the landlord will obtain a tenant screening report from a
     9  consumer reporting agency, and if so, the name and  contact  information
    10  of such agency; and
    11    (iii)  a  written  summary of the applicant's rights under the federal
    12  Fair Credit Reporting Act (15 U.S.C. Sect. 1681  et  seq.)  and  article
    13  twenty-five  of  the  general  business  law  with  respect  to consumer
    14  reports, including the right to access and dispute the contents of  such
    15  reports.
    16    (b)  A  landlord  shall  not accept any payment, fee or charge for the
    17  processing, review or acceptance of an application pursuant to  subdivi-
    18  sion  one  of  section  two  hundred  thirty-eight-a  of this article or
    19  commence any evaluation of an application until the disclosure  required
    20  by this subdivision has been provided.
    21    3.  (a) The tenant screening disclosure may be included in or adjacent
    22  to the rental application form,  provided  it  is  clearly  labeled  and
    23  presented in bold, underlined, or otherwise conspicuous print.
    24    (b)  The  applicant  shall  sign an acknowledgment indicating that the
    25  disclosure was made available to them prior to submitting  any  applica-
    26  tion  materials or fees. Such acknowledgment shall include the following
    27  or a substantively equivalent statement:
    28    "By signing below, you acknowledge that you have been  provided  with,
    29  and  had  the  opportunity  to  review,  the landlord's tenant screening
    30  criteria.  The tenant screening criteria may  include  factors  such  as
    31  credit  history,  criminal  background, rental history, income verifica-
    32  tion, and the completeness or accuracy of information provided.  If  you
    33  do  not  meet  these  criteria,  your application may be denied and your
    34  application fee will not be refunded."
    35    (c) If the acknowledgment is not signed, there shall be  a  rebuttable
    36  presumption that the required disclosure was not provided.
    37    4.  (a) If a landlord rejects an applicant without having provided the
    38  disclosure required under subdivision two of this section, such landlord
    39  shall refund the full amount of any payment, fee or charge for the proc-
    40  essing, review or acceptance of an application pursuant  to  subdivision
    41  one of section two hundred thirty-eight-a of this article.
    42    (b)  Upon  written request by an applicant, the landlord shall mail or
    43  otherwise deliver the refund to the address provided  by  the  applicant
    44  within fourteen days of such request.
    45    § 2. Severability clause. If any clause, sentence, paragraph, subdivi-
    46  sion,  section  or  part  of  this act shall be adjudged by any court of
    47  competent jurisdiction to be invalid, such judgment  shall  not  affect,
    48  impair,  or  invalidate  the remainder thereof, but shall be confined in
    49  its operation to the clause, sentence, paragraph,  subdivision,  section
    50  or part thereof directly involved in the controversy in which such judg-
    51  ment shall have been rendered. It is hereby declared to be the intent of
    52  the  legislature  that  this  act  would  have been enacted even if such
    53  invalid provisions had not been included herein.
    54    § 3. This act shall take effect on the one hundred twentieth day after
    55  it shall have become a law.
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