Assembly Bill A5916

2009-2010 Legislative Session

Relates to creating identity theft in the fourth degree

download bill text pdf

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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

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2009-A5916 (ACTIVE) - Details

See Senate Version of this Bill:
S115
Current Committee:
Assembly Codes
Law Section:
Penal Law
Laws Affected:
Add §190.77-a, Pen L
Versions Introduced in 2011-2012 Legislative Session:
A4759, S1656

2009-A5916 (ACTIVE) - Summary

Relates to creating identity theft in the fourth degree.

2009-A5916 (ACTIVE) - Bill Text download pdf 

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

                                  5916

                       2009-2010 Regular Sessions

                          I N  A S S E M B L Y

                            February 23, 2009
                               ___________

Introduced  by M. of A. TOWNS -- read once and referred to the Committee
  on Codes

AN ACT to amend the penal law, in relation  to  creating  the  crime  of
  identity theft in the fourth degree

  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  190.77-a
to read as follows:
S 190.77-A IDENTITY THEFT IN THE FOURTH DEGREE.
  A  PERSON  IS GUILTY OF IDENTITY THEFT IN THE FOURTH DEGREE WHEN HE OR
SHE KNOWINGLY AND WITH INTENT TO DEFRAUD ATTEMPTS TO ASSUME THE IDENTITY
OF ANOTHER PERSON BY PRESENTING HIMSELF OR HERSELF AS THAT OTHER PERSON,
OR BY ACTING AS THAT OTHER  PERSON  OR  BY  USING  PERSONAL  IDENTIFYING
INFORMATION OF THAT OTHER PERSON, FOR THE PURPOSE OF:
  1.  OBTAINING GOODS, MONEY, PROPERTY OR SERVICES OR USES CREDIT IN THE
NAME OF SUCH OTHER PERSON OR CAUSES FINANCIAL LOSS TO SUCH PERSON OR  TO
ANOTHER PERSON OR PERSONS; OR
  2. COMMITTING A CLASS A MISDEMEANOR OR HIGHER LEVEL CRIME.
  IDENTITY THEFT IN THE FOURTH DEGREE IS A CLASS A MISDEMEANOR.
  S 2. This act shall take effect on the one hundred twentieth day after
it shall have become a law.




 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
                                                           LBD02052-01-9

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