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Assembly Bill A7517

2009-2010 Legislative Session

Requires contractors to give immediate written notice to the crime victims board regarding payments of profit of a crime

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Archive: Last Bill Status - In Assembly Committee

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Bill Amendments

2009-A7517 - Details

Current Committee:
Assembly Governmental Operations
Law Section:
Executive Law
Versions Introduced in 2011-2012 Legislative Session:
A4053

2009-A7517 - Summary

Requires contractors to give immediate written notice to the crime victims board regarding payments of profit of a crime and imposes civil liability for the failure to comply therewith.

2009-A7517 - Bill Text download pdf 

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

                                  7517

                       2009-2010 Regular Sessions

                          I N  A S S E M B L Y

                             April 14, 2009
                               ___________

Introduced  by M. of A. LATIMER -- read once and referred to the Commit-
  tee on Governmental Operations

AN ACT to amend the executive law, in relation to payments  received  as
  profit for a crime

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

  Section 1. Paragraph (a) of subdivision 2  of  section  632-a  of  the
executive  law, as amended by chapter 62 of the laws of 2001, is amended
to read as follows:
  (a) Every person, firm, corporation, partnership, association or other
legal entity, or representative of such person, firm, corporation, part-
nership, association or entity, which knowingly contracts for, pays,  or
agrees  to pay: (i) any profits from a crime as defined in paragraph (b)
of subdivision one  of  this  section,  to  a  person  charged  with  or
convicted  of  that  crime,  or  to the representative of such person as
defined in subdivision six of section six  hundred  twenty-one  of  this
article;  or  (ii)  any funds of a convicted person, as defined in para-
graph (c) of subdivision one of this section, where such  conviction  is
for  a  specified crime and the value, combined value or aggregate value
of the payment or payments of such funds  exceeds  or  will  exceed  ten
thousand  dollars,  OR  TO  A  PERSON  OR  ENTITY ACTUALLY KNOWN TO SUCH
PERSON, FIRM, CORPORATION, PARTNERSHIP, ASSOCIATION OR OTHER LEGAL ENTI-
TY TO BE AN AGENT OR ASSIGNEE OF THE  PERSON  SO  CHARGED  OR  CONVICTED
shall  give  written notice to the crime victims board of the payment or
obligation to pay as soon as practicable, BUT IN  NO  EVENT  LATER  THAN
THIRTY  DAYS,  after  discovering  that  the payment or intended payment
constitutes profits from a crime or funds of a convicted person. KNOWING
FAILURE OF THE CONTRACTOR TO NOTIFY THE  CRIME  VICTIMS  BOARD  OF  SUCH
PAYMENT,  OBLIGATION  TO PAY OR INTENDED PAYMENT SHALL RESULT IN A CIVIL
PENALTY IN AN AMOUNT UP TO THE FULL AMOUNT OF ALL CONSIDERATION  OFFERED
OR  CONTRACTED,  EXCEPT  THAT IF THE CONSIDERATION OFFERED OR CONTRACTED

 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
                                                           LBD09278-01-9

2009-A7517A (ACTIVE) - Details

Current Committee:
Assembly Governmental Operations
Law Section:
Executive Law
Versions Introduced in 2011-2012 Legislative Session:
A4053

2009-A7517A (ACTIVE) - Summary

Requires contractors to give immediate written notice to the crime victims board regarding payments of profit of a crime and imposes civil liability for the failure to comply therewith.

2009-A7517A (ACTIVE) - Bill Text download pdf 

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

                                 7517--A

                       2009-2010 Regular Sessions

                          I N  A S S E M B L Y

                             April 14, 2009
                               ___________

Introduced  by M. of A. LATIMER -- read once and referred to the Commit-
  tee on Governmental Operations --  recommitted  to  the  Committee  on
  Governmental  Operations 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 executive law, in relation to payments received as
  profit for a crime

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

  Section  1.  Paragraph  (a)  of  subdivision 2 of section 632-a of the
executive law, as amended by chapter 62 of the laws of 2001, is  amended
to read as follows:
  (a) Every person, firm, corporation, partnership, association or other
legal entity, or representative of such person, firm, corporation, part-
nership,  association or entity, which knowingly contracts for, pays, or
agrees to pay: (i) any profits from a crime as defined in paragraph  (b)
of  subdivision  one  of  this  section,  to  a  person  charged with or
convicted of that crime, or to the  representative  of  such  person  as
defined  in  subdivision  six  of section six hundred twenty-one of this
article; or (ii) any funds of a convicted person, as  defined  in  para-
graph  (c)  of subdivision one of this section, where such conviction is
for a specified crime and the value, combined value or  aggregate  value
of  the  payment  or  payments  of such funds exceeds or will exceed ten
thousand dollars, OR TO A  PERSON  OR  ENTITY  ACTUALLY  KNOWN  TO  SUCH
PERSON, FIRM, CORPORATION, PARTNERSHIP, ASSOCIATION OR OTHER LEGAL ENTI-
TY  TO  BE  AN  AGENT  OR ASSIGNEE OF THE PERSON SO CHARGED OR CONVICTED
shall give written notice to the crime victims board of the  payment  or
obligation  to  pay  as  soon as practicable, BUT IN NO EVENT LATER THAN
THIRTY DAYS, after discovering that  the  payment  or  intended  payment
constitutes profits from a crime or funds of a convicted person. KNOWING
FAILURE  OF  THE  CONTRACTOR  TO  NOTIFY THE CRIME VICTIMS BOARD OF SUCH

 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
                                                           LBD09278-03-0

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