Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
May 08, 2014 |
print number 2618d |
May 08, 2014 |
amend and recommit to consumer protection |
May 05, 2014 |
print number 2618c |
May 05, 2014 |
amend and recommit to consumer protection |
Mar 12, 2014 |
print number 2618b |
Mar 12, 2014 |
amend and recommit to consumer protection |
Jan 29, 2014 |
print number 2618a |
Jan 29, 2014 |
amend and recommit to consumer protection |
Jan 08, 2014 |
referred to consumer protection |
Jan 23, 2013 |
referred to consumer protection |
Senate Bill S2618A
2013-2014 Legislative Session
Sponsored By
(R, C, IP) Senate District
Archive: Last Bill Status - In Senate Committee Consumer Protection 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
Bill Amendments
2013-S2618 - Details
- Current Committee:
- Senate Consumer Protection
- Law Section:
- General Business Law
- Laws Affected:
- Add §391-t, Gen Bus L
- Versions Introduced in Other Legislative Sessions:
-
2011-2012:
S6172
2015-2016: S2077
2017-2018: S447
2013-S2618 - Sponsor Memo
BILL NUMBER:S2618 TITLE OF BILL: An act to amend the general business law, in relation to the purchase of second-hand precious metals PURPOSE OR GENERAL IDEA OF BILL: Requires dealers in second-hand precious metals to maintain certain records related to the purchase of such items. SUMMARY OF SPECIFIC PROVISIONS: Section 1 sets forth definitions of the terms "dealer" and "seller," in addition to establishing requirements for those dealing with second-hand items comprised of gold, silver, or platinum. Specifically, "dealer" is defined as a person who deals in the purchase of second-hand items made of precious metals for the purpose of resale, melting, or refining and includes collateral loan brokers. "Seller" is defined as any person who sells such items made of precious metals. Requirements set forth by section 1 include: dealers must confirm the identity of sellers of precious metals through two forms of identifica- tion; dealers must maintain a record of such items, which includes copies of the seller's forms of identification, and keep records for at least two years; dealers must retain possession of items made from precious metals for at least 72 hours. Dealers must also make records available for inspection during normal business hours.
2013-S2618 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2618 2013-2014 Regular Sessions I N S E N A T E January 23, 2013 ___________ Introduced by Sen. YOUNG -- read twice and ordered printed, and when printed to be committed to the Committee on Consumer Protection AN ACT to amend the general business law, in relation to the purchase of second-hand precious metals THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The general business law is amended by adding a new section 391-s to read as follows: S 391-S. SECOND-HAND PRECIOUS METALS; RECORDS. 1. DEFINITIONS. AS USED IN THIS SECTION: (A) "DEALER" SHALL MEAN ANY PERSON WHO, IN THE REGULAR COURSE OF BUSI- NESS, DEALS IN THE PURCHASE OF SECOND-HAND ARTICLES OR THINGS COMPRISED OF GOLD, SILVER OR PLATINUM FOR THE PURPOSE OF RESALE, MELTING OR REFIN- ING, AND SHALL INCLUDE COLLATERAL LOAN BROKERS. (B) "SELLER" SHALL MEAN ANY PERSON WHO SELLS ANY SECOND-HAND ARTICLE OR THING COMPRISED OF GOLD, SILVER OR PLATINUM. 2. NO DEALER SHALL TAKE POSSESSION OF AND PROVIDE CONSIDERATION FOR ANY SECOND-HAND ITEM COMPRISED OF GOLD, SILVER OR PLATINUM FROM A SELLER WITHOUT CONFIRMING THE IDENTITY OF SUCH SELLER UPON PRESENTATION OF TWO FORMS OF IDENTIFICATION. THE DEALER SHALL MAINTAIN A RECORD OF EACH SECOND-HAND ITEM COMPRISED OF GOLD, SILVER OR PLATINUM HE OR SHE TAKES POSSESSION OF, AND SUCH RECORD SHALL INCLUDE A COPY OF THE FORMS OF IDENTIFICATION PRESENTED BY THE SELLER AND A TELEPHONE NUMBER AND ADDRESS AT WHICH THE SELLER MAY BE CONTACTED. ALL SUCH RECORDS SHALL BE MAINTAINED BY THE DEALER FOR A PERIOD OF NOT LESS THAN TWO YEARS, AND SHALL BE MADE AVAILABLE FOR INSPECTION DURING NORMAL BUSINESS HOURS. 3. UPON TAKING POSSESSION OF ANY SECOND-HAND ITEM COMPRISED OF GOLD, SILVER OR PLATINUM, A DEALER SHALL RETAIN POSSESSION OF SUCH ITEM FOR A PERIOD OF NOT LESS THAN SEVENTY-TWO HOURS. S 2. This act shall take effect on the sixtieth day after it shall have become a law. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD07113-01-3
2013-S2618A - Details
- Current Committee:
- Senate Consumer Protection
- Law Section:
- General Business Law
- Laws Affected:
- Add §391-t, Gen Bus L
- Versions Introduced in Other Legislative Sessions:
-
2011-2012:
S6172
2015-2016: S2077
2017-2018: S447
2013-S2618A - Sponsor Memo
BILL NUMBER:S2618A REVISED MEMO 02/21/2014 TITLE OF BILL: An act to amend the general business law, in relation to the purchase of second-hand precious metals PURPOSE OR GENERAL IDEA OF BILL: Requires dealers in second-hand precious metals to maintain certain records related to the purchase of such items. SUMMARY OF SPECIFIC PROVISIONS: Section 1 sets forth definitions of the terms "dealer" and "seller," in addition to establishing requirements for those dealing with second-hand items comprised of gold, silver, or platinum. Specifically, "dealer" is defined as a person who deals in the purchase of second-hand items made of precious metals for the purpose of resale, melting, or refining and includes collateral loan brokers. "Seller" is defined as any person who sells such items made of precious metals. Requirements set forth by section 1 include: dealers must confirm the identity of sellers of precious metals through two forms of identification; dealers must maintain a record of such items, which includes copies of the seller's forms of identification, and keep records for at least two years; dealers must retain possession of
2013-S2618A - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2618--A 2013-2014 Regular Sessions I N S E N A T E January 23, 2013 ___________ Introduced by Sen. YOUNG -- read twice and ordered printed, and when printed to be committed to the Committee on Consumer Protection -- recommitted to the Committee on Consumer Protection in accordance with Senate Rule 6, sec. 8 -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee AN ACT to amend the general business law, in relation to the purchase of second-hand precious metals THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The general business law is amended by adding a new section 391-t to read as follows: S 391-T. SECOND-HAND PRECIOUS METALS; RECORDS. 1. DEFINITIONS. AS USED IN THIS SECTION: (A) "DEALER" SHALL MEAN ANY PERSON WHO, IN THE REGULAR COURSE OF BUSI- NESS, DEALS IN THE PURCHASE OF SECOND-HAND ARTICLES OR THINGS COMPRISED OF GOLD, SILVER OR PLATINUM FOR THE PURPOSE OF RESALE, MELTING OR REFIN- ING, AND SHALL INCLUDE COLLATERAL LOAN BROKERS. (B) "SELLER" SHALL MEAN ANY PERSON WHO SELLS ANY SECOND-HAND ARTICLE OR THING COMPRISED OF GOLD, SILVER OR PLATINUM. 2. NO DEALER SHALL TAKE POSSESSION OF AND PROVIDE CONSIDERATION FOR ANY SECOND-HAND ITEM COMPRISED OF GOLD, SILVER OR PLATINUM FROM A SELLER WITHOUT CONFIRMING THE IDENTITY OF SUCH SELLER UPON PRESENTATION OF TWO FORMS OF IDENTIFICATION. THE DEALER SHALL MAINTAIN A RECORD OF EACH SECOND-HAND ITEM COMPRISED OF GOLD, SILVER OR PLATINUM HE OR SHE TAKES POSSESSION OF, AND SUCH RECORD SHALL INCLUDE A COPY OF THE FORMS OF IDENTIFICATION PRESENTED BY THE SELLER AND A TELEPHONE NUMBER AND ADDRESS AT WHICH THE SELLER MAY BE CONTACTED. ALL SUCH RECORDS SHALL BE MAINTAINED BY THE DEALER FOR A PERIOD OF NOT LESS THAN TWO YEARS, AND SHALL BE MADE AVAILABLE FOR INSPECTION DURING NORMAL BUSINESS HOURS. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD07113-02-4 S. 2618--A 2
2013-S2618B - Details
- Current Committee:
- Senate Consumer Protection
- Law Section:
- General Business Law
- Laws Affected:
- Add §391-t, Gen Bus L
- Versions Introduced in Other Legislative Sessions:
-
2011-2012:
S6172
2015-2016: S2077
2017-2018: S447
2013-S2618B - Sponsor Memo
BILL NUMBER:S2618B TITLE OF BILL: An act to amend the general business law, in relation to the purchase of second-hand precious metals PURPOSE OR GENERAL IDEA OF BILL: Requires dealers in second-hand precious metals to maintain certain records related to the purchase of such items. SUMMARY OF SPECIFIC PROVISIONS: Section 1 sets forth definitions of the terms "dealer" and "seller," in addition to establishing requirements for those dealing with second-hand items comprised of gold, silver, or platinum. Specifically, "dealer" is defined as a person who deals in the purchase of second-hand items made of precious metals for the purpose of resale, melting, or refining and includes collateral loan brokers. "Seller" is defined as any person who sells such items made of precious metals. Requirements set forth by section 1 include: dealers must confirm the identity of sellers of precious metals through two forms of identification; dealers must maintain a record of such items, which includes copies of the seller's forms of identification, and keep records for at least two years; dealers must retain possession of items made from precious metals for at least 72 hours. Dealers must
2013-S2618B - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2618--B 2013-2014 Regular Sessions I N S E N A T E January 23, 2013 ___________ Introduced by Sen. YOUNG -- read twice and ordered printed, and when printed to be committed to the Committee on Consumer Protection -- recommitted to the Committee on Consumer Protection in accordance with Senate Rule 6, sec. 8 -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee AN ACT to amend the general business law, in relation to the purchase of second-hand precious metals THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The general business law is amended by adding a new section 391-t to read as follows: S 391-T. SECOND-HAND PRECIOUS METALS; RECORDS. 1. DEFINITIONS. AS USED IN THIS SECTION: (A) "DEALER" SHALL MEAN ANY PERSON WHO, IN THE REGULAR COURSE OF BUSI- NESS, DEALS IN THE PURCHASE OF SECOND-HAND ARTICLES OR THINGS COMPRISED OF GOLD, SILVER OR PLATINUM FOR THE PURPOSE OF RESALE, MELTING OR REFIN- ING, AND SHALL INCLUDE COLLATERAL LOAN BROKERS. (B) "SELLER" SHALL MEAN ANY PERSON WHO SELLS ANY SECOND-HAND ARTICLE OR THING COMPRISED OF GOLD, SILVER OR PLATINUM. 2. NO DEALER SHALL TAKE POSSESSION OF AND PROVIDE CONSIDERATION FOR ANY SECOND-HAND ITEM COMPRISED OF GOLD, SILVER OR PLATINUM FROM A SELLER WITHOUT CONFIRMING THE IDENTITY OF SUCH SELLER UPON PRESENTATION OF TWO FORMS OF IDENTIFICATION. THE DEALER SHALL MAINTAIN A RECORD OF EACH SECOND-HAND ITEM COMPRISED OF GOLD, SILVER OR PLATINUM HE OR SHE TAKES POSSESSION OF, AND SUCH RECORD SHALL INCLUDE A COPY OF THE FORMS OF IDENTIFICATION PRESENTED BY THE SELLER AND A TELEPHONE NUMBER AND ADDRESS AT WHICH THE SELLER MAY BE CONTACTED. ALL SUCH RECORDS SHALL BE MAINTAINED BY THE DEALER FOR A PERIOD OF NOT LESS THAN TWO YEARS, AND SHALL BE MADE AVAILABLE FOR INSPECTION DURING NORMAL BUSINESS HOURS. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD07113-03-4
2013-S2618C - Details
- Current Committee:
- Senate Consumer Protection
- Law Section:
- General Business Law
- Laws Affected:
- Add §391-t, Gen Bus L
- Versions Introduced in Other Legislative Sessions:
-
2011-2012:
S6172
2015-2016: S2077
2017-2018: S447
2013-S2618C - Sponsor Memo
BILL NUMBER:S2618C TITLE OF BILL: An act to amend the general business law, in relation to the purchase of second-hand precious metals PURPOSE OR GENERAL IDEA OF BILL: Requires dealers in second-hand precious metals to maintain certain records related to the purchase of such items. SUMMARY OF SPECIFIC PROVISIONS: Section 1 sets forth definitions of the terms "dealer", "person", and "seller," in addition to establishing requirements for those dealing with second-hand items comprised of gold, silver, or platinum. Specifically, "person" is defined as an individual or business entity, including a collateral loan broker, "dealer" is defined as a person who deals in the purchase of second-hand items made of precious metals for the purpose of resale, melting, or refining and includes collateral loan brokers, and "seller" is defined as any person who sells such items made of precious metals. Requirements set forth by section 1 include: dealers must confirm the identity of sellers of precious metals through two forms of identification; dealers must maintain a record of such items, which includes copies of the seller's forms of identification, and keep records for at least two years; dealers must retain possession of
2013-S2618C - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2618--C 2013-2014 Regular Sessions I N S E N A T E January 23, 2013 ___________ Introduced by Sen. YOUNG -- read twice and ordered printed, and when printed to be committed to the Committee on Consumer Protection -- recommitted to the Committee on Consumer Protection in accordance with Senate Rule 6, sec. 8 -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee AN ACT to amend the general business law, in relation to the purchase of second-hand precious metals THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The general business law is amended by adding a new section 391-t to read as follows: S 391-T. SECOND-HAND PRECIOUS METALS; RECORDS. 1. DEFINITIONS. AS USED IN THIS SECTION: (A) "DEALER" SHALL MEAN ANY PERSON WHO, IN THE REGULAR COURSE OF BUSI- NESS, DEALS IN THE PURCHASE OF SECOND-HAND ARTICLES OR THINGS COMPRISED OF GOLD, SILVER OR PLATINUM FOR THE PURPOSE OF RESALE, MELTING OR REFIN- ING, AND SHALL INCLUDE COLLATERAL LOAN BROKERS. (B) "PERSON" SHALL MEAN AN INDIVIDUAL OR BUSINESS ENTITY, INCLUDING A COLLATERAL LOAN BROKER AS DEFINED IN SECTION FIFTY-TWO OF THIS CHAPTER. (C) "SELLER" SHALL MEAN ANY PERSON WHO SELLS ANY SECOND-HAND ARTICLE OR THING COMPRISED OF GOLD, SILVER OR PLATINUM. 2. NO DEALER SHALL TAKE POSSESSION OF AND PROVIDE CONSIDERATION FOR ANY SECOND-HAND ITEM COMPRISED OF GOLD, SILVER OR PLATINUM FROM A SELLER WITHOUT CONFIRMING THE IDENTITY OF SUCH SELLER UPON PRESENTATION OF TWO FORMS OF IDENTIFICATION. THE DEALER SHALL MAINTAIN A RECORD OF EACH SECOND-HAND ITEM COMPRISED OF GOLD, SILVER OR PLATINUM HE OR SHE TAKES POSSESSION OF, AND SUCH RECORD SHALL INCLUDE A COPY OF THE FORMS OF IDENTIFICATION PRESENTED BY THE SELLER AND A TELEPHONE NUMBER AND EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD07113-07-4
2013-S2618D (ACTIVE) - Details
- Current Committee:
- Senate Consumer Protection
- Law Section:
- General Business Law
- Laws Affected:
- Add §391-t, Gen Bus L
- Versions Introduced in Other Legislative Sessions:
-
2011-2012:
S6172
2015-2016: S2077
2017-2018: S447
2013-S2618D (ACTIVE) - Sponsor Memo
BILL NUMBER:S2618D TITLE OF BILL: An act to amend the general business law, in relation to the purchase of second-hand precious metals PURPOSE OR GENERAL IDEA OF BILL: Requires dealers in second-hand precious metals to maintain certain records related to the purchase of such items. SUMMARY OF SPECIFIC PROVISIONS: Section 1 sets forth definitions of the terms "dealer" and "seller," in addition to establishing requirements for those dealing with second-hand items comprised of gold, silver, or platinum. Specifically, "dealer" is defined as a person who deals in the purchase of second-hand items made of precious metals for the purpose of resale, melting, or refining and includes collateral loan brokers. "Seller" is defined as any person who sells such items made of precious metals. Requirements set forth by section 1 include: dealers must confirm the identity of sellers of precious metals through two forms of identification; dealers must maintain a record of such items, which includes copies of the seller's forms of identification, and keep records for at least two years; dealers must retain possession of items made from precious metals for at least 72 hours; dealers must
2013-S2618D (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2618--D 2013-2014 Regular Sessions I N S E N A T E January 23, 2013 ___________ Introduced by Sen. YOUNG -- read twice and ordered printed, and when printed to be committed to the Committee on Consumer Protection -- recommitted to the Committee on Consumer Protection in accordance with Senate Rule 6, sec. 8 -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee AN ACT to amend the general business law, in relation to the purchase of second-hand precious metals THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The general business law is amended by adding a new section 391-t to read as follows: S 391-T. SECOND-HAND PRECIOUS METALS; RECORDS. 1. DEFINITIONS. AS USED IN THIS SECTION: (A) "DEALER" SHALL MEAN ANY PERSON WHO, IN THE REGULAR COURSE OF BUSI- NESS, DEALS IN THE PURCHASE OF SECOND-HAND ARTICLES OR THINGS COMPRISED OF GOLD, SILVER OR PLATINUM FOR THE PURPOSE OF RESALE, MELTING OR REFIN- ING, AND SHALL INCLUDE COLLATERAL LOAN BROKERS. (B) "PERSON" SHALL MEAN AN INDIVIDUAL OR BUSINESS ENTITY, INCLUDING A COLLATERAL LOAN BROKER AS DEFINED IN SECTION FIFTY-TWO OF THIS CHAPTER. (C) "SELLER" SHALL MEAN ANY PERSON WHO SELLS ANY SECOND-HAND ARTICLE OR THING COMPRISED OF GOLD, SILVER OR PLATINUM. 2. NO DEALER SHALL TAKE POSSESSION OF AND PROVIDE CONSIDERATION FOR ANY SECOND-HAND ITEM COMPRISED OF GOLD, SILVER OR PLATINUM FROM A SELLER WITHOUT CONFIRMING THE IDENTITY OF SUCH SELLER UPON PRESENTATION OF TWO FORMS OF IDENTIFICATION. THE DEALER SHALL MAINTAIN A RECORD OF EACH SECOND-HAND ITEM COMPRISED OF GOLD, SILVER OR PLATINUM HE OR SHE TAKES EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD07113-09-4
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