Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Jan 09, 2014 |
print number 2927b |
Jan 09, 2014 |
amend and recommit to codes |
Jan 08, 2014 |
referred to codes returned to senate died in assembly |
Apr 22, 2013 |
referred to codes delivered to assembly passed senate |
Apr 15, 2013 |
amended on third reading 2927a |
Mar 20, 2013 |
advanced to third reading |
Mar 19, 2013 |
2nd report cal. |
Mar 18, 2013 |
1st report cal.213 |
Mar 12, 2013 |
reported and committed to consumer protection |
Jan 25, 2013 |
referred to codes |
Senate Bill S2927A
2013-2014 Legislative Session
Sponsored By
(R, C, IP) Senate District
Archive: Last Bill Status - In Senate Committee Codes 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
Bill Amendments
co-Sponsors
(R) Senate District
(R, C, IP) Senate District
(D, IP) Senate District
2013-S2927 - Details
- Current Committee:
- Senate Codes
- Law Section:
- Penal Law
- Laws Affected:
- Add §§165.21, 165.22, 165.23 & 165.24, Pen L
- Versions Introduced in 2011-2012 Legislative Session:
-
S6954
2013-S2927 - Sponsor Memo
BILL NUMBER:S2927 TITLE OF BILL: An act to amend the penal law, in relation to creating the crime of criminal practices with an access device PURPOSE OR GENERAL IDEA OF BILL: This bill prohibits criminal practices with an access device and classifies such crime as a class B misdemea- nor. This crime would subject individuals to criminal liability for certain actions taken with a fraudulent or counterfeit credit card or other devices that grant the holder access to money, goods, or services. SUMMARY OF PROVISIONS: Section One amends the penal law by adding a new section 165.21 which defines criminal practices with an access device. For purposes of this section, an "access device" shall mean any card, service, number, instrument, service or any means of account access that can be used alone or in conjunction with another device to obtain money, goods, services, or anything of value or a transfer of funds; a "counterfeit access device" shall mean any access device that is not an authentic access device; an "unauthorized access device" shall mean any access device that is lost, stolen, expired, revoked, canceled, or obtained with intent to defraud; and "device making equipment" shall mean any equipment, mechanism, or impression designed or primarily used for making an access device or a counterfeit access device.
2013-S2927 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2927 2013-2014 Regular Sessions I N S E N A T E January 25, 2013 ___________ Introduced by Sens. ZELDIN, MAZIARZ -- read twice and ordered printed, and when printed to be committed to the Committee on Codes AN ACT to amend the penal law, in relation to creating the crime of criminal practices with an access device THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The penal law is amended by adding a new section 165.21 to read as follows: S 165.21 CRIMINAL PRACTICES WITH AN ACCESS DEVICE. 1. DEFINITIONS. FOR THE PURPOSES OF THIS SECTION, THE FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS: (A) "ACCESS DEVICE" SHALL MEAN ANY CARD, INCLUDING GIFT CARD, PLATE, CODE, INCLUDING UNIVERSAL PRICE CODE LABEL, ACCOUNT NUMBER, ELECTRONIC SERIAL NUMBER, MOBILE IDENTIFICATION NUMBER, PERSONAL IDENTIFICATION NUMBER, OR OTHER TELECOMMUNICATIONS SERVICE, EQUIPMENT, OR INSTRUMENT IDENTIFIER, INCLUDING A RADIO FREQUENCY IDENTIFICATION TRANSPONDER, OR OTHER MEANS OF ACCOUNT ACCESS THAT CAN BE USED, ALONE OR IN CONJUNCTION WITH ANOTHER ACCESS DEVICE, TO OBTAIN MONEY, GOODS, SERVICES, OR ANY OTHER THING OF VALUE, OR THAT CAN BE USED TO INITIATE A TRANSFER OF FUNDS (OTHER THAN A TRANSFER ORIGINATED SOLELY BY PAPER INSTRUMENT); (B) "COUNTERFEIT ACCESS DEVICE" SHALL MEAN ANY ACCESS DEVICE THAT IS COUNTERFEIT, FICTITIOUS, ALTERED, OR FORGED, OR AN IDENTIFIABLE COMPO- NENT OF AN ACCESS DEVICE OR A COUNTERFEIT ACCESS DEVICE; (C) "UNAUTHORIZED ACCESS DEVICE" SHALL MEAN ANY ACCESS DEVICE THAT IS LOST, STOLEN, EXPIRED, REVOKED, CANCELED, OR OBTAINED WITH INTENT TO DEFRAUD; (D) "PRODUCE" SHALL MEAN DESIGN, ALTER, AUTHENTICATE, DUPLICATE, OR ASSEMBLE; (E) "TRAFFIC" SHALL MEAN TRANSFER, OR OTHERWISE DISPOSE OF, TO ANOTHER IN A FRAUDULENT MANNER, OR OBTAIN CONTROL OF WITH INTENT TO FRAUDULENTLY TRANSFER OR DISPOSE OF; EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD01051-01-3
co-Sponsors
(R, C, IP, RFM) 24th Senate District
(R) Senate District
(R, C, IP) Senate District
(D, IP) Senate District
2013-S2927A - Details
- Current Committee:
- Senate Codes
- Law Section:
- Penal Law
- Laws Affected:
- Add §§165.21, 165.22, 165.23 & 165.24, Pen L
- Versions Introduced in 2011-2012 Legislative Session:
-
S6954
2013-S2927A - Sponsor Memo
BILL NUMBER:S2927A TITLE OF BILL: An act to amend the penal law, in relation to creating the crime of criminal practices with an access device PURPOSE OR GENERAL IDEA OF BILL: This bill prohibits criminal practices with an access device and classifies such crimes as either a class A misdemeanor, a class E felony, or a class D felony. These new crimes would subject individuals to criminal liability for certain actions taken with a fraudulent or counterfeit credit card or other devices that grant the holder access to money, goods, or services. SUMMARY OF PROVISIONS: Section One amends the penal law by adding a new section 165.21 which defines criminal practices with an access device. For purposes of this section, an "access device" shall mean any card, service, number, instrument, service or any means of account access that can be used alone or in conjunction with another device to obtain money, goods, services, or anything of value or a transfer of funds; a "counterfeit access device" shall mean any access device that is not an authentic access device; an "unauthorized access device" shall mean any access device that is lost, stolen, expired, revoked, canceled, or obtained with intent to defraud; and "device making equipment" shall mean any
2013-S2927A - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2927--A Cal. No. 213 2013-2014 Regular Sessions I N S E N A T E January 25, 2013 ___________ Introduced by Sens. ZELDIN, MAZIARZ, RANZENHOFER, SAVINO -- read twice and ordered printed, and when printed to be committed to the Committee on Codes -- reported favorably from said committee and committed to the Committee on Consumer Protection -- reported favorably from said committee, ordered to first and second report, ordered to a third reading, amended and ordered reprinted, retaining its place in the order of third reading AN ACT to amend the penal law, in relation to creating the crime of criminal practices with an access device THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The penal law is amended by adding four new sections 165.21, 165.22, 165.23 and 165.24 to read as follows: S 165.21 CRIMINAL PRACTICES WITH AN ACCESS DEVICE; DEFINITIONS. FOR THE PURPOSES OF SECTIONS 165.22, 165.23 AND 165.24 OF THIS ARTI- CLE, THE FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS: 1. "ACCESS DEVICE" SHALL MEAN ANY CARD, INCLUDING GIFT CARD, PLATE, CODE, INCLUDING UNIVERSAL PRICE CODE LABEL, ACCOUNT NUMBER, ELECTRONIC SERIAL NUMBER, MOBILE IDENTIFICATION NUMBER, PERSONAL IDENTIFICATION NUMBER, OR OTHER TELECOMMUNICATIONS SERVICE, EQUIPMENT, OR INSTRUMENT IDENTIFIER, INCLUDING A RADIO FREQUENCY IDENTIFICATION TRANSPONDER, OR OTHER MEANS OF ACCOUNT ACCESS THAT CAN BE USED, ALONE OR IN CONJUNCTION WITH ANOTHER ACCESS DEVICE, TO OBTAIN MONEY, GOODS, SERVICES, OR ANY OTHER THING OF VALUE, OR THAT CAN BE USED TO INITIATE A TRANSFER OF FUNDS (OTHER THAN A TRANSFER ORIGINATED SOLELY BY PAPER INSTRUMENT); 2. "COUNTERFEIT ACCESS DEVICE" SHALL MEAN ANY ACCESS DEVICE THAT IS COUNTERFEIT, FICTITIOUS, ALTERED, OR FORGED, OR AN IDENTIFIABLE COMPO- NENT OF AN ACCESS DEVICE OR A COUNTERFEIT ACCESS DEVICE; 3. "UNAUTHORIZED ACCESS DEVICE" SHALL MEAN ANY ACCESS DEVICE THAT IS LOST, STOLEN, EXPIRED, REVOKED, CANCELED, OR OBTAINED WITH INTENT TO DEFRAUD; EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted.
co-Sponsors
(R, C, IP, RFM) 24th Senate District
(R) Senate District
(R, C, IP) Senate District
(D, IP) Senate District
2013-S2927B (ACTIVE) - Details
- Current Committee:
- Senate Codes
- Law Section:
- Penal Law
- Laws Affected:
- Add §§165.21, 165.22, 165.23 & 165.24, Pen L
- Versions Introduced in 2011-2012 Legislative Session:
-
S6954
2013-S2927B (ACTIVE) - Sponsor Memo
BILL NUMBER:S2927B TITLE OF BILL: An act to amend the penal law, in relation to creating the crime of criminal practices with an access device PURPOSE OR GENERAL IDEA OF BILL: This bill prohibits criminal practices with an access device and classifies such crimes as either a class A misdemeanor, a class S felony, or a class felony, depending on the severity of the offense. These new crimes would subject individuals to criminal liability for certain actions taken with a fraudulent or counterfeit credit card or other devices that grant the holder access to money, goods, or services. SUMMARY OF PROVISIONS: Section One amends the penal law by adding a new section 165.21 which defines criminal practices with an access device. For purposes of this section, an "access device" shall mean any card, service, number, instrument, service or any means of account access that can be used alone or in conjunction with another device to obtain money, goods, services, or anything of value or a transfer of funds; a "counterfeit access device" shall mean any access device that is not an authentic access device; an "unauthorized access device" shall mean any access device that is lost, stolen, expired, revoked, canceled, or obtained with the intent to defraud; and "device making equipment" shall mean any equipment, mechanism, or impression designed or primarily used for
2013-S2927B (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2927--B 2013-2014 Regular Sessions I N S E N A T E January 25, 2013 ___________ Introduced by Sens. ZELDIN, LANZA, MAZIARZ, RANZENHOFER, SAVINO -- read twice and ordered printed, and when printed to be committed to the Committee on Codes -- reported favorably from said committee and committed to the Committee on Consumer Protection -- reported favora- bly from said committee, ordered to first and second report, ordered to a third reading, amended and ordered reprinted, retaining its place in the order of third reading -- recommitted to the Committee on Codes in accordance with Senate Rule 6, sec. 8 -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said commit- tee AN ACT to amend the penal law, in relation to creating the crime of criminal practices with an access device THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The penal law is amended by adding four new sections 165.21, 165.22, 165.23 and 165.24 to read as follows: S 165.21 CRIMINAL PRACTICES WITH AN ACCESS DEVICE; DEFINITIONS. FOR THE PURPOSES OF SECTIONS 165.22, 165.23 AND 165.24 OF THIS ARTI- CLE, THE FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS: 1. "ACCESS DEVICE" SHALL MEAN ANY CARD, INCLUDING GIFT CARD, PLATE, CODE, INCLUDING UNIVERSAL PRICE CODE LABEL, ACCOUNT NUMBER, ELECTRONIC SERIAL NUMBER, MOBILE IDENTIFICATION NUMBER, PERSONAL IDENTIFICATION NUMBER, OR OTHER TELECOMMUNICATIONS SERVICE, EQUIPMENT, OR INSTRUMENT IDENTIFIER, INCLUDING A RADIO FREQUENCY IDENTIFICATION TRANSPONDER, OR OTHER MEANS OF ACCOUNT ACCESS THAT CAN BE USED, ALONE OR IN CONJUNCTION WITH ANOTHER ACCESS DEVICE, TO OBTAIN MONEY, GOODS, SERVICES, OR ANY OTHER THING OF VALUE, OR THAT CAN BE USED TO INITIATE A TRANSFER OF FUNDS (OTHER THAN A TRANSFER ORIGINATED SOLELY BY PAPER INSTRUMENT); 2. "COUNTERFEIT ACCESS DEVICE" SHALL MEAN ANY ACCESS DEVICE THAT IS COUNTERFEIT, FICTITIOUS, ALTERED, OR FORGED, OR AN IDENTIFIABLE COMPO- NENT OF AN ACCESS DEVICE OR A COUNTERFEIT ACCESS DEVICE; EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD01051-07-3
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