Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
May 21, 2012 |
referred to banks delivered to assembly passed senate |
May 07, 2012 |
advanced to third reading |
May 02, 2012 |
2nd report cal. |
May 01, 2012 |
1st report cal.643 |
Jan 09, 2012 |
reported and committed to codes |
Jan 04, 2012 |
referred to banks returned to senate died in assembly |
Apr 06, 2011 |
referred to banks |
Apr 05, 2011 |
delivered to assembly passed senate |
Apr 04, 2011 |
advanced to third reading |
Mar 31, 2011 |
2nd report cal. |
Mar 30, 2011 |
1st report cal.283 |
Mar 23, 2011 |
referred to banks |
Senate Bill S4194
2011-2012 Legislative Session
Sponsored By
(R, C) 53rd Senate District
Archive: Last Bill Status - In Assembly Committee
- Introduced
-
- In Committee Assembly
- In Committee Senate
-
- On Floor Calendar Assembly
- On Floor Calendar Senate
-
- Passed Assembly
- Passed Senate
- Delivered to Governor
- Signed By Governor
Actions
Votes
co-Sponsors
(R, C, IP) Senate District
(R, C, IP) Senate District
(R, C) 7th Senate District
(R, C) 58th Senate District
2011-S4194 (ACTIVE) - Details
- See Assembly Version of this Bill:
- A6872
- Current Committee:
- Assembly Banks
- Law Section:
- Banking Law
- Laws Affected:
- Amd §§592 & 592-a, Bank L; amd §160.10, Pen L
- Versions Introduced in Other Legislative Sessions:
-
2013-2014:
S3559, A2485
2015-2016: S2715, A1786
2017-2018: S2421, A2729
2019-2020: S3777
2021-2022: S4131
2023-2024: S3274
2011-S4194 (ACTIVE) - Sponsor Memo
BILL NUMBER:S4194 TITLE OF BILL: An act to amend the banking law and the penal law, in relation to increasing the penalty for robbery of property from a bank PURPOSE: To increase the penalties for robbery of a banking institution. SUMMARY OF PROVISIONS: Sections 1 and 2 of the bill amend Sections 592(2) and 592-a(2) of the Banking Law, respectively, to expand the list of felony offenses for which the Superintendent of Banks may refuse to issue a license to a mortgage banker or a certificate to a mortgage broker. Section 3 of the bill adds a new subdivision 4 to Section 160.10 of the Penal Law to expand the crime of robbery in the second degree to include property stolen from a banking institution. EXISTING LAW:
2011-S4194 (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 4194 2011-2012 Regular Sessions I N S E N A T E March 23, 2011 ___________ Introduced by Sens. GRIFFO, FARLEY -- read twice and ordered printed, and when printed to be committed to the Committee on Banks AN ACT to amend the banking law and the penal law, in relation to increasing the penalty for robbery of property from a bank THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Subdivision 2 of section 592 of the banking law, as amended by chapter 472 of the laws of 2008, is amended to read as follows: 2. The superintendent may refuse to issue a license pursuant to this article if he or she shall find that the applicant, or any person who is a director, officer, partner, agent, employee, substantial stockholder of the applicant, consultant or person having a relationship with the applicant similar to a consultant, (a) has been convicted of a crime involving an activity which is a felony under this chapter or under article one hundred fifty-five, one hundred seventy, one hundred seven- ty-five, one hundred seventy-six, one hundred eighty, one hundred eight- y-five, one hundred eighty-seven, one hundred ninety, two hundred, two hundred ten or four hundred seventy, OR SUBDIVISION FOUR OF SECTION 160.10 of the penal law or any comparable felony under the laws of any other state or the United States, provided that such crime would be a felony if committed and prosecuted under the laws of this state or (b) has had a license or registration revoked by the superintendent or (c) has been a director, partner, or substantial stockholder of an entity which has had a license or registration revoked by the superintendent or (d) has been an agent, employee or officer of an entity, or a consultant to, or person having had a similar relationship with, any entity which has had a license or registration revoked by the superintendent where such person shall have been found by the superintendent to bear respon- sibility in connection with the revocation. The term "substantial stock- holder", as used in this subdivision, shall be deemed to refer to a EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD09146-02-1
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