S T A T E   O F   N E W   Y O R K
________________________________________________________________________

                                  10165

                          I N  A S S E M B L Y

                              June 18, 2014
                               ___________

Introduced  by  COMMITTEE ON RULES -- (at request of M. of A. Hevesi) --
  read once and referred to the Committee on Governmental Operations

AN ACT to amend the state finance law and the public authorities law, in
  relation to the enterprise fraud prevention and detection system;  and
  to  amend a chapter of the laws of 2014 amending the state finance law
  and the public authorities law, relating to authorizing an  enterprise
  approach  to the detection and prevention of fraud, waste and abuse in
  state government and the detection and prevention of improper payments
  of public moneys, as proposed in legislative  bills  numbers  S.4815-A
  and A.6988-A, in relation to the effectiveness thereof

  THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:

  Section 1. Subparagraph (iii) of paragraph (b)  of  subdivision  4  of
section  8-c of the state finance law, as added by a chapter of the laws
of 2014, amending the state finance law and the public  authorities  law
relating  to  authorizing  an  enterprise  approach to the detection and
prevention of fraud,  waste  and  abuse  in  state  government  and  the
detection  and  prevention  of  improper  payments  of public moneys, as
proposed in legislative bills  numbers  S.  4815-A  and  A.  6988-A,  is
amended to read as follows:
  (iii) detection of non-transactional fraud such as program eligibility
issues and [identify] IDENTITY theft; and
  S  2.  Subdivision 5 of section 8-c of the state finance law, as added
by a chapter of the laws of 2014, amending the state finance law and the
public authorities law relating to authorizing an enterprise approach to
the detection and prevention of fraud, waste and abuse in state  govern-
ment  and  the  detection  and prevention of improper payments of public
moneys, as proposed in  legislative  bills  numbers  S.  4815-A  and  A.
6988-A,  is renumbered subdivision 6 and a new subdivision 5 is added to
read as follows:
  5. THE JUDICIARY AND THE LEGISLATURE SHALL PARTICIPATE IN  THE  ENTER-
PRISE  FRAUD  PREVENTION AND DETECTION SYSTEM AND PROVIDE ACCESS TO DATA
TO THE STATE COMPTROLLER  AS  SET  FORTH  IN  SUBDIVISION  TWO  OF  THIS
SECTION,  PROVIDED  THAT SUCH ACCESS SHALL ONLY BE PROVIDED TO DATA THAT

 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
              

                                                           LBD15644-02-4

A. 10165                            2

WOULD OTHERWISE BE MADE AVAILABLE TO THE STATE COMPTROLLER  PURSUANT  TO
ANY STATE LAW, RULE OR REGULATION.
  S  3.  Subdivision 2 of section 2803 of the public authorities law, as
added by a chapter of the laws of 2014, amending the state  finance  law
and  the  public  authorities  law relating to authorizing an enterprise
approach to the detection and prevention of fraud, waste  and  abuse  in
state  government  and the detection and prevention of improper payments
of public moneys, as proposed in legislative bills numbers S. 4815-A and
A.  6988-A, is amended to read as follows:
  2. The state comptroller may, in his or her sole discretion, apply  to
state  authorities  the  electronic  data  analytical  enterprise  fraud
prevention and detection system as provided for in  section  eight-c  of
the  state finance law. To the extent the state comptroller applies such
system to state authorities, such authorities, IN ACCORDANCE WITH APPLI-
CABLE STATE AND FEDERAL  LAW,  shall  fully  support  and  cooperate  by
providing  the state comptroller with access to data of the authority as
requested by the state comptroller to allow such data to  be  integrated
into  such analytic efforts as the state comptroller may deem necessary.
For purposes of this section, the term "state authority" shall have  the
same meaning as in section two of this chapter.
  S  4.  Section  4 of a chapter of the laws of 2014, amending the state
finance law and the public authorities law relating  to  authorizing  an
enterprise  approach to the detection and prevention of fraud, waste and
abuse in state government and the detection and prevention  of  improper
payments  of  public moneys, as proposed in legislative bills numbers S.
4815-A and A.  6988-A, is amended to read as follows:
  S 4. This act shall take effect [immediately] ON THE ONE HUNDRED TWEN-
TIETH DAY AFTER IT SHALL HAVE BECOME A LAW. EFFECTIVE  IMMEDIATELY,  THE
ADDITION,  AMENDMENT  AND/OR  REPEAL OF ANY RULE OR REGULATION NECESSARY
FOR THE IMPLEMENTATION OF THIS ACT ON ITS EFFECTIVE DATE ARE  AUTHORIZED
TO BE MADE AND COMPLETED ON OR BEFORE SUCH EFFECTIVE DATE.
  S 5. This act shall take effect immediately; provided however sections
one, two and three of this act shall take effect on the same date and in
the  same  manner  as  a chapter of the laws of 2014, amending the state
finance law and the public authorities law relating  to  authorizing  an
enterprise  approach to the detection and prevention of fraud, waste and
abuse in state government and the detection and prevention  of  improper
payments  of  public moneys, as proposed in legislative bills numbers S.
4815-A and A. 6988-A, takes effect.