A. 6635 2
down by local districts of the number of fair hearings requested by
program and the number of fair hearings held by program, formal requests
by local districts and recipients for reconsideration or rehearing of
appeals, and a summary of court actions on hearing decisions.
S 3. Paragraph (f) of subdivision 5 of section 49 of the social
services law, as added by chapter 204 of the laws of 1998, is amended to
read as follows:
(f) the provision of or referral to support services designed to
stabilize households in permanent and habitable housing including
services related to substance abuse, domestic violence, housekeeping,
budgeting, education, day care, employment, parenting, mental health,
physical health, and such other services deemed necessary by the office
of [temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTU-
NITY. Service provided to homeless households pursuant to this para-
graph must be provided for a period of at least six months beginning the
first day of the month following the month in which such household
secured permanent housing.
S 4. Section 51 of the social services law, as amended by chapter 204
of the laws of 1998, is amended to read as follows:
S 51. Regulations. The office of [temporary and disability assistance]
ECONOMIC SUPPORT AND OPPORTUNITY shall, in consultation with other agen-
cies deemed appropriate by the commissioner, promulgate such rules and
regulations as are necessary to carry out the provisions of this arti-
cle.
S 5. Subdivision 11 of section 95 of the social services law, as added
by chapter 333 of the laws of 2002, is amended to read as follows:
11. Notwithstanding any other provision of law to the contrary, the
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY within the department of family assistance shall develop a
brief, simplified application form for the food stamp program only. The
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY shall develop the form in consultation with food stamp
outreach organizations and consider how the form may be used to reach as
many potential applicants as possible, especially those over sixty years
of age and those who are employed.
S 6. Subparagraph 1 of paragraph (b) of subdivision 12 and subpara-
graph 1 of paragraph (b) of subdivision 15 of section 111-b of the
social services law, as amended by chapter 624 of the laws of 2002, are
amended to read as follows:
(1) When a support obligor who is or was under a court order to pay
child support or combined child and spousal support to a support
collection unit on behalf of persons receiving services under this title
has accumulated support arrears equivalent to or greater than the amount
of support due pursuant to such order for a period of four months, the
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY shall notify the support obligor in writing that his or her
continued failure to pay the support arrears shall result in notifica-
tion to the department of motor vehicles to suspend the support
obligor's driving privileges unless the support obligor complies with
the requirements set forth in paragraph (e) of this subdivision. For
purposes of determining whether a support obligor has accumulated
support arrears equivalent to or greater than the amount of support due
for a period of four months, the amount of any retroactive support,
other than periodic payments of retroactive support which are past due,
shall not be included in the calculation of support arrears pursuant to
this section; however, if at least four months of support arrears have
A. 6635 3
accumulated subsequent to the date of the court order, the entire amount
of any retroactive support may be collected pursuant to the provisions
of this subdivision or as otherwise authorized by law.
(1) When a support obligor who is or was under a court order to pay
child support or combined child and spousal support to a support
collection unit on behalf of persons receiving services under this title
has accumulated support arrears equivalent to or greater than the amount
of support due pursuant to such order for a period of four months, the
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY shall notify the support obligor in writing that his or her
continued failure to fully pay the support arrears shall result in
notification to the department of taxation and finance that they are
authorized to collect such arrearage. For purposes of determining
whether a support obligor has accumulated support arrears equivalent to
or greater than the amount of support due for a period of four months,
the amount of any retroactive support, other than periodic payments of
retroactive support which are past due, shall not be included in the
calculation of support arrears pursuant to this section; however, if at
least four months of support arrears have accumulated subsequent to the
date of the court order, the entire amount of any retroactive support
may be collected pursuant to the provisions of this subdivision or as
otherwise authorized by law.
S 7. Subdivisions 1 and 3 of section 111-u of the social services law,
as amended by chapter 624 of the laws of 2002, are amended to read as
follows:
1. The office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY, or a social services district, or its author-
ized representative shall have a lien against real and personal property
owned by a support obligor when such support obligor is or was under a
court order to pay child support or combined child and spousal support
to a support collection unit on behalf of persons receiving services
under this title, and such obligor has accumulated support arrears/past
due in an amount equal to or greater than the amount of support due
pursuant to such order for a period of four months. Such lien shall
incorporate unpaid support which accrues in the future.
3. When the office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY, or a social services district, or its author-
ized representative on behalf of a person receiving services pursuant to
this title determines that the requisite amount of child support is past
due, it shall send, by first class mail, a notice of intent to file a
lien to the support obligor. The obligor may assert a mistake of fact
and shall have an opportunity to make a submission in support of the
assertion. The assertion and any supporting papers shall be submitted
within thirty-five days from the date a notice was mailed. Thereafter,
the social services district shall determine the merits of the
assertion, and shall notify the obligor of its determination within
ninety days after notice to the obligor was mailed.
S 8. Subdivision 13 of section 131-a of the social services law, as
added by chapter 477 of the laws of 2000, is amended to read as follows:
13. Pursuant to regulations of the office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY, public assistance eligi-
bility shall, to the extent permitted by federal law, not lapse solely
by reason of the death of the adult relative caretaker of a minor child,
until arrangements are completed for the addition of the child to anoth-
er public assistance household, reclassification of the case, foster
care or other appropriate financial support. For purposes of subdivision
A. 6635 4
eight of section one hundred fifty-three of this article, safety net
assistance given to such a child during the first forty-five days after
application therefor shall be regarded as being given to meet emergency
circumstances.
S 9. Subdivision 4 of section 131-i of the social services law, as
added by chapter 513 of the laws of 1999, is amended to read as follows:
4. From amounts appropriated for such purpose, the department of labor
in consultation with the office of [temporary and disability assistance]
ECONOMIC SUPPORT AND OPPORTUNITY is hereby authorized and directed to
solicit proposals to establish up to four new family loan programs. Such
programs shall operate according to provisions set forth in [subdivi-
sion] SUBDIVISIONS one through three of this section; provided, however,
that such programs may provide no- or low-interest loans, and further
provided that applications submitted by a consortium of not-for-profit
organizations or local government agencies shall be viewed as one
program and may receive greater funding by the department of labor than
an application submitted by a single organization or agency. Low-inter-
est loans shall not exceed a rate greater than two-thirds of the prime
rate. No not-for-profit organization or local government agency awarded
funding from appropriations made in the nineteen hundred ninety-seven--
nineteen hundred ninety-eight fiscal year shall be eligible for funds
made available from appropriations made in the nineteen hundred ninety-
nine--two thousand fiscal year.
S 10. Subdivisions 1, 2 and 3 of section 131-aa of the social services
law, subdivisions 1 and 3 as amended and subdivision 2 as added by
section 5 of part J of chapter 58 of the laws of 2006, are amended to
read as follows:
1. Reporting requirements. The commissioner of the office of [tempo-
rary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY shall
issue, within sixty days of the end of each month, a monthly statistical
report containing each of the tables in the March two thousand four
Temporary and Disability assistance statistics report as provided on the
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY website. Such report shall also include aggregate total
claims for both New York city and the rest of the state related to
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY
not already included in the March 2004 Temporary and Disability Assist-
ance Statistics report as provided on the office of [temporary and disa-
bility assistance] ECONOMIC SUPPORT AND OPPORTUNITY website. The commis-
sioner may also include similar tables containing statistical
information including, but not limited to, [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY claims on emergency child
care, family shelter, shelter for victims of domestic violence, eviction
prevention including, but not limited to, security deposits and brokers
fees, supplemental claims, cancellations or refunds, drug or alcohol
treatment, and increased costs associated with cases for individuals
with AIDS. The commissioner may also include any other statistical
information related to [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY that he or she deems to be appropriate. The
commissioner shall also, within sixty days of the completion of each
quarter of the state fiscal year, issue an update of monthly [temporary
and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY claims for
each of the previous twenty-four months based on actual claims received
by the end of such quarter; provided, however, the update following the
third quarter of the state fiscal year shall be completed within thirty
days. Such update shall include the total number of recipients, the
A. 6635 5
monthly average payment, and total claims, received by the end of such
quarter, for New York city, the rest of the state, and total state
claims.
2. Additional reporting requirements. In addition to the information
required to be included in the monthly statistical report pursuant to
subdivision one of this section, the commissioner of the office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY
shall include in such monthly statistical report detailed tables with
comprehensive data for federally participating family assistance and
safety net cases, safety net non-maintenance of effort cases, and safety
net maintenance of effort cases, for each county and New York city,
according to the following categories:
(a) Work participation rates. A statistical table containing data
related to federally required work participation rates including, but
not limited to, the numerator applied to the required federal calcu-
lation for work participation and the denominator applied to the federal
calculation for work participation; and any other information that the
commissioner deems to be appropriate.
(b) Earned income. A statistical table containing data related to the
aggregate amount of earned income reported by public assistance recipi-
ents including, but not limited to, aggregate earned income used in the
calculation of public assistance benefits, both before and after the
earnings disregard is applied to such benefits, the number of cases for
which earned income is applied to the calculation of such benefits, both
before and after the earnings disregard, and any other information that
the commissioner deems to be appropriate.
(c) Sanctioned cases. A statistical table containing data related to
the number of cases in sanction status and the reason for such sanction
including, but not limited to, the number of sanctioned cases included
in the federal work participation calculation, the number of sanctioned
cases not included in the federal work participation calculation, and
any other information that the commissioner deems to be appropriate.
(d) Home energy assistance program (HEAP). For each county and New
York city, a statistical table containing data related to the allocation
of federal and state monies for the HEAP program and the number and
dollar amount of benefits provided including, but not limited to, the
number, dollar amount and average dollar amount of regular autopay bene-
fits, regular non-autopay benefits, emergency benefits, allocation for
administrative costs, and any other information that the commissioner
deems to be appropriate.
3. Upon issuance, the reports required by this section shall be posted
on the office of [temporary and disability assistance] ECONOMIC SUPPORT
AND OPPORTUNITY website, and shall also be submitted by the commissioner
to the governor, the temporary president of the senate, the speaker of
the assembly, the chair of the senate finance committee and the chair of
the assembly ways and means committee.
S 11. Subdivision 17 of section 153 of the social services law, as
added by section 1 of part J of chapter 58 of the laws of 2006, is
amended to read as follows:
17. From an amount specifically appropriated therefor, the commission-
er of the office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY shall provide additional enhanced reimbursement
for administration of income maintenance, food stamps, and employment
programs to social services districts which meet the work participation
rates set forth in subdivision seven of section three hundred thirty-
five-b of this chapter. The amount of reimbursement available to each
A. 6635 6
social services district shall be established by the commissioner of the
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY with the approval of the director of the budget. Separate
amounts of reimbursement shall be available to a social services
district for meeting each of the following categories: for households
receiving assistance funded under the federal temporary assistance for
needy families block grant program in which there is an adult or minor
head of household; and for households with dependent children in which
there is an adult or minor head of household and which is receiving
safety net assistance and payment for which is used to meet the feder-
ally required maintenance of effort for the temporary assistance for
needy families block grant. The office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY may advance reimbursement
that would be available for full compliance and may recover any amounts
unearned by the district by withholding any other reimbursement due from
the state to the social services district.
S 12. Subdivision 12 of section 159 of the social services law, as
added by section 4 of part J of chapter 58 of the laws of 2006, is
amended to read as follows:
12. To the extent allowable under federal law and to the extent that
the state has spending sufficient to exceed the federally required main-
tenance of effort for the temporary assistance for needy families block
grant, the office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY may maximize the state's work participation rate
by targeting safety net assistance payments utilized to meet the feder-
ally required maintenance of effort for the temporary assistance for
needy families block grant to safety net assistance cases that are not
exempt from work activities, that have not been in sanction status for
over three months, and that do not include two parents who are eligible
for assistance who live in the same dwelling unit, or to other catego-
ries of cases, as defined by the office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY, that have no other poten-
tial impediments to participating in countable federal work activities.
S 13. Subdivision 1 of section 210 of the social services law, as
amended by chapter 515 of the laws of 2006, is amended to read as
follows:
1. Any inconsistent provisions of this title or any other law notwith-
standing, but subject to the provisions of subdivisions two and three of
this section, an individual who is deemed to have met the eligibility
criteria for additional state payments pursuant to paragraph (c) of
subdivision one of section two hundred nine of this title, shall be
entitled to receive for each month after December, nineteen hundred
seventy-three an additional state payment in an amount which, when added
to the supplemental security income benefit and other countable income,
is equal to such individual's December, nineteen hundred seventy-three
cash grant of assistance under the state's program of old age assist-
ance, assistance to the blind, aid to the disabled or the combined
program of aid to aged, blind and disabled persons, plus income not
excluded under such state program, plus an amount equal to the January,
nineteen hundred seventy-two bonus value of food stamps as determined in
accordance with the regulations of the office of [temporary and disabil-
ity assistance] ECONOMIC SUPPORT AND OPPORTUNITY plus, for any month
after June, nineteen hundred seventy-five, an amount reflecting the
federal supplemental security increases resulting from July first, nine-
teen hundred seventy-five cost of living increases in such benefits,
plus for any month after June, nineteen hundred eighty-two, an amount
A. 6635 7
equal to the July first, nineteen hundred eighty-two federal supple-
mental security income cost of living adjustment, providing such indi-
vidual was eligible to receive a mandatory state supplement for the
month of December, nineteen hundred eighty-one, plus for any month after
June, nineteen hundred eighty-three, an amount equal to $17.70 for indi-
viduals, $26.55 for couples who are living alone or living with others
and $35.40 for couples receiving family care, residential care or care
in schools for the mentally retarded, plus for any month after December,
nineteen hundred eighty-three, an amount equal to $9.70 for individuals,
$15.60 for couples who are living alone or living with others and $19.40
for couples receiving family care, residential care or care in schools
for the mentally retarded, plus for any month after December, nineteen
hundred eighty-four, an amount equal to $11.00 for individuals, $16.00
for couples who are living alone or living with others and $22.00 for
couples receiving family care, residential care or care in schools for
the mentally retarded, plus for any month after December, nineteen
hundred eighty-five, an amount equal to $11.00 for individuals, $16.00
for couples who are living alone or living with others and $22.00 for
couples receiving family care, residential care or care in schools for
the mentally retarded, plus for any month after December, nineteen
hundred eighty-six an amount equal to $4.00 for individuals, $6.00 for
couples who are living alone or living with others and $8.00 for couples
receiving family care, residential care or care in schools for the
mentally retarded, plus for any month after December, nineteen hundred
eighty-seven an amount equal to $14.00 for individuals, $22.00 for
couples who are living alone or living with others and $28.00 for
couples receiving family care, residential care or care in schools for
the mentally retarded, plus for any month after December, nineteen
hundred eighty-eight an amount equal to $14.00 for individuals, $21.00
for couples who are living alone or living with others and $28.00 for
couples receiving family care, residential care or care in schools for
the mentally retarded, plus for any other month after December, nineteen
hundred eighty-nine an amount equal to $18.00 for individuals, $27.00
for couples who are living alone or living with others and $36.00 for
couples receiving family care, residential care or care in schools for
the mentally retarded, plus for any month after December, nineteen
hundred ninety an amount equal to $21.00 for individuals, $31.00 for
couples who are living alone or living with others and $42.00 for
couples receiving family care, residential care or care in schools for
the mentally retarded, plus for any month after December, nineteen
hundred ninety-one an amount equal to $15.00 for individuals, $23.00 for
couples who are living alone or living with others and $30.00 for
couples receiving family care, residential care or care in schools for
the mentally retarded, plus for any month after December, nineteen
hundred ninety-two, an amount equal to $12.00 for individuals, $19.00
for couples who are living alone or living with others and $24.00 for
couples receiving family care, residential care or care in schools for
the mentally retarded plus for any month after December, nineteen
hundred ninety-three an amount equal to $12.00 for individuals, $17.00
for couples who are living alone or living with others and $24.00 for
couples receiving family care, residential care or care in schools for
the mentally retarded plus for any month after December, nineteen
hundred ninety-four an amount equal to $12.00 for individuals, $18.00
for couples who are living alone or living with others and $24.00 for
couples receiving family care, residential care or care in schools for
the mentally retarded, plus for any month after December, nineteen
A. 6635 8
hundred ninety-five an amount equal to $12.00 for individuals, $18.00
for couples who are living alone or living with others and $24.00 for
couples receiving family care, residential care or care in schools for
the mentally retarded, plus for any month after December, nineteen
hundred ninety-six, an amount equal to $14.00 for individuals and $21.00
for couples plus for any month after December, nineteen hundred ninety-
seven an amount equal to $10.00 for individuals and $15.00 for couples
plus for any month after December, nineteen hundred ninety-eight an
amount equal to $6.00 for individuals and $11.00 for couples plus for
any month after December, nineteen hundred ninety-nine an amount equal
to $13.00 for individuals and $18.00 for couples plus for any month
after December, two thousand an amount equal to $18.00 for individuals
and $27.00 for couples plus for any month after December, two thousand
one an amount equal to $15.00 for individuals and $21.00 for couples
plus for any month after December, two thousand two an amount equal to
$7.00 for individuals and $12.00 for couples plus for any month after
December, two thousand three an amount equal to $12.00 for individuals
and $17.00 for couples plus for any month after December, two thousand
four an amount equal to $15.00 for individuals and $23.00 for couples
plus for any month after December, two thousand five an amount equal to
$24.00 for individuals and $35.00 for couples plus for any month after
December, two thousand six an amount equal to the amount of any
increases in federal supplemental security income benefits for individ-
uals or couples pursuant to section 1617 of the Social Security Act (42
USC S 1382f) which become effective on or after January first, two thou-
sand seven.
S 14. Paragraphs a and b of subdivision 1 of section 330 of the social
services law, as amended by section 2 of part C of chapter 57 of the
laws of 2005, are amended to read as follows:
a. the term "commissioner" means the commissioner of the state office
of [temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTU-
NITY; and
b. the term "department" means the state office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY.
S 15. Paragraph (b) of subdivision 2 of section 332-b of the social
services law, as amended by chapter 214 of the laws of 1998, is amended
to read as follows:
(b) If, prior to submitting his or her medical documentation, the
individual is referred to a health care practitioner certified by the
office of disability determinations of the office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY or, if applica-
ble, to the contracted agency or institution by or with which such
health care practitioner is employed or affiliated for an examination
pursuant to subdivision four of this section, such individual shall make
best efforts to bring such documentation to the examination, and in no
case shall provide such records to the examining health care practition-
er certified by the office of disability determinations or, if applica-
ble, to the contracted agency or institution by or with which such
health care practitioner is employed or affiliated later than four busi-
ness days after such examination; provided that the individual may
demonstrate good cause as defined in regulations, for failure to provide
such records within the specific time periods.
S 16. Paragraphs (a), (b) and (d) of subdivision 1 of section 335-b of
the social services law, as amended by section 2 of part J of chapter 58
of the laws of 2006, are amended to read as follows:
A. 6635 9
(a) Such rate for all families receiving assistance funded under the
federal temporary assistance for needy families program shall be as
follows: for federal fiscal year nineteen hundred ninety-seven, twenty-
five percent; nineteen hundred ninety-eight, thirty percent; nineteen
hundred ninety-nine, thirty-five percent; two thousand, forty percent;
two thousand one, forty-five percent; two thousand two and thereafter,
fifty percent. Such rates shall apply unless the state is required to
meet a different rate as imposed by the federal government, in which
case such different rate shall apply in accordance with a methodology
approved by the commissioner of the office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY.
(b) Such rate for two-parent families receiving assistance funded
under the federal temporary assistance for needy families program shall
be as follows: for federal fiscal years nineteen hundred ninety-seven
and nineteen hundred ninety-eight, seventy-five percent; nineteen
hundred ninety-nine and thereafter, ninety percent. Such rate shall
apply unless the state is required to meet a different rate as imposed
by the federal government, in which case such different rate shall apply
in accordance with a methodology approved by the commissioner of the
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY.
(d) Calculation of participation rates. The commissioner of the office
of [temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTU-
NITY shall promulgate regulations which define the participation rate
calculation. Such calculation for families receiving assistance funded
under the federal temporary assistance for needy families program pursu-
ant to article IV-A of the social security act shall be consistent with
that established in federal law.
S 17. Section 335-c of the social services law, as added by section 1
of part H of chapter 109 of the laws of 2006, is amended to read as
follows:
S 335-c. Pilot programs. From the funds specifically appropriated
therefor the commissioner of the office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY in cooperation with the
commissioner of the office of children and family services may conduct
pilot programs in up to five social services districts to provide inten-
sive employment and other supportive services including job readiness
and job placement services to non-custodial parents who are unemployed
or who are working less than twenty hours per week; who are recipients
of public assistance or whose income does not exceed two hundred percent
of the federal poverty level; and who have a child support order payable
through the support collection unit as created by section one hundred
eleven-h of this chapter or have had paternity established for his or
her child and a court proceeding has been initiated to obtain an order
of child support, and the custodial or non-custodial parent is receiving
child support services through a social services district. Non-custodial
parents determined to be eligible for participation in the pilot
programs shall be informed of the opportunity to participate in such
programs on a voluntary basis. The pilot programs shall have as one
component parenting education for the non-custodial parents. Non-custo-
dial parents shall be required to attend such parenting education as a
condition of participating in the pilot programs.
S 18. Section 366-h of the social services law, as added by section 7
of part B of chapter 57 of the laws of 2000, is amended to read as
follows:
A. 6635 10
S 366-h. Automated system; established. Notwithstanding any inconsist-
ent provision of law or regulation, the commissioner of health shall, as
soon as practicable, establish an automated system to ensure that
persons who meet the criteria for receipt of medical assistance benefits
under paragraph (a) or (c) of subdivision four of section three hundred
sixty-six of this title shall remain enrolled in the medical assistance
program without interruption and receive the benefits set forth accord-
ing to paragraph (a) or (c) of subdivision four of section three hundred
sixty-six of this title. Pending implementation of such automated
system, such commissioner shall, in consultation with the office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY,
undertake and continue efforts to educate local departments of social
services about the measures they must take to ensure that medical
assistance benefits are provided to persons eligible for such benefits
under subdivision four of section three hundred sixty-six of this title.
A report on the progress to implement such automated system shall be
submitted annually to the governor and the legislature by the commis-
sioner of health.
S 19. Subdivision 13 of section 367-b of the social services law, as
amended by section 8 of part C of chapter 63 of the laws of 2001, is
amended to read as follows:
13. Notwithstanding any inconsistent provision of law, in lieu of
payments authorized by this chapter and/or any of the general fund or
special revenue other appropriations made to the office of [temporary
and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY and the
office of children and family services, from funds otherwise due to
local social services districts or in lieu of payments of federal funds
otherwise due to local social services districts for programs provided
under the federal social security act or the federal food stamp act or
the low income home energy assistance program, funds in amounts certi-
fied by the commissioner of the office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY or the commissioner of the
office of children and family services or the commissioner of health as
due from local social services districts as their share of payments made
pursuant to this section, may be set-aside by the state comptroller in
an interest-bearing account with such interest accruing to the credit of
the locality, pursuant to an estimate provided by the commissioner of
health of a local social services district's share of medical assistance
payments, except that in the case of the city of New York, such set-a-
side shall be subject first to the requirements of [a] section EIGHT OF
PART C of [the] chapter SIXTY-THREE of the laws of two thousand one
which enacted this provision, and then subject to the requirements of
paragraph (i) of subdivision (b) of section two hundred twenty-two-a of
chapter four hundred seventy-four of the laws of nineteen hundred nine-
ty-six prior to the application of this subdivision. Should funds other-
wise payable to a local social services district from appropriations
made to the office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY, the office of children and family services, and
the department of health be insufficient to fully fund the amounts iden-
tified by the commissioner of health as necessary to liquidate the local
share of payments to be made pursuant to this section on behalf of the
local social services district, the commissioner of health may identify
other state or federal payments payable to that local social services
district or any other county agency including, but not limited to the
county department of health, from appropriations made to the state
department of health, and may authorize the state comptroller, upon no
A. 6635 11
less than five days written notice to such local social services
district or such other county agency, to set-aside such payments in the
interest-bearing account with such interest accruing to the credit of
the locality. Upon such determination by the commissioner of health that
insufficient funds are payable to a local social services district and
any other county agency receiving payments from the office of [temporary
and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY, the office
of children and family services, and the state department of health from
appropriations made to these agencies, the state comptroller shall, upon
no less than five days written notice to such local social services
district or such other county agency, withhold payments from any of the
general fund - local assistance accounts or payments made from any of
the special revenue - federal local assistance accounts, provided,
however, that such federal payments shall be withheld only after such
federal funds are properly credited to the county through vouchers,
claims or other warrants properly received, approved, and paid by the
state comptroller, and set-aside such disbursements in the interest-
bearing account with such interest accruing to the credit of the locali-
ty until such time that the amount withheld from each county is deter-
mined by the commissioner of health to be sufficient to fully liquidate
the local share of payments, as estimated by the commissioner of health,
to be made pursuant to this section on behalf of that local social
services district.
S 20. Subdivision 1 of section 483 of the social services law, as
added by section 2 of part F-2 of chapter 62 of the laws of 2003, is
amended to read as follows:
1. There shall be a council on children and families established with-
in the office of children and family services consisting of the follow-
ing members: the state commissioner of children and family services, the
commissioner of [temporary and disability assistance] ECONOMIC SUPPORT
AND OPPORTUNITY, the commissioner of mental health, the commissioner of
mental retardation and developmental disabilities, the commissioner of
the office of alcoholism and substance abuse services, the commissioner
of education, the state director of probation and correctional alterna-
tives, the commissioner of health, the commissioner of the division of
criminal justice services, the state advocate for persons with disabili-
ties, the director of the office for the aging, the commissioner of
labor, and the chair of the commission on quality of care for the
mentally disabled. The governor shall designate the chair of the council
and the chief executive officer (CEO).
S 21. Subdivisions (a) and (b) of section 483-bb of the social
services law, as added by chapter 74 of the laws of 2007, are amended to
read as follows:
(a) The office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY may coordinate with and assist law enforcement
agencies and district attorney's offices to access appropriate services
for human trafficking victims.
(b) In providing such assistance, the office of [temporary and disa-
bility assistance] ECONOMIC SUPPORT AND OPPORTUNITY may enter into
contracts with non-government organizations for providing services to
pre-certified victims of human trafficking as defined in subdivision (b)
of section four hundred eighty-three-aa of this article, insofar as
funds are available for that purpose. Such services may include, but are
not limited to, case management, emergency temporary housing, health
care, mental health counseling, drug addiction screening and treatment,
language interpretation and translation services, English language
A. 6635 12
instruction, job training and placement assistance, post-employment
services for job retention, and services to assist the individual and
any of his or her family members to establish a permanent residence in
New York state or the United States. Nothing in this section shall
preclude the office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY, or any local social services district, from
providing human trafficking victims who are United States citizens or
human trafficking victims who meet the criteria pursuant to section one
hundred twenty-two of this chapter with any benefits or services for
which they otherwise may be eligible.
S 22. Subdivisions (a) and (b) of section 483-cc of the social
services law, as added by chapter 74 of the laws of 2007, are amended to
read as follows:
(a) As soon as practicable after a first encounter with a person who
reasonably appears to a law enforcement agency or a district attorney's
office to be a human trafficking victim, that agency or office shall
notify the office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY and the division of criminal justice services
that such person may be eligible for services under this article.
(b) Upon receipt of such a notification, the division of criminal
justice services, in consultation with the office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY and the refer-
ring agency or office, shall make a preliminary assessment of whether
such victim or possible victim appears to meet the criteria for certif-
ication as a victim of a severe form of trafficking in persons as
defined in section 7105 of title 22 of the United States Code (Traffick-
ing Victims Protection) or appears to be otherwise eligible for any
federal, state or local benefits and services. If it is determined that
the victim appears to meet such criteria, the office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY shall report the
finding to the victim, and to the referring law enforcement agency or
district attorney's office, and may assist that agency or office in
having such victim receive services from a case management provider who
may be under contract with the office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY, or from any other avail-
able source. If the victim or possible victim is under the age of eigh-
teen, the office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY also shall notify the local department of social
services in the county where the child was found.
S 23. Subdivision (a) of section 483-ee of the social services law, as
added by chapter 74 of the laws of 2007, is amended to read as follows:
(a) There is established an interagency task force on trafficking in
persons, which shall consist of the following members or their desig-
nees: (1) the commissioner of the division of criminal justice services;
(2) the commissioner of the office of [temporary and disability assist-
ance] ECONOMIC SUPPORT AND OPPORTUNITY; (3) the commissioner of health;
(4) the commissioner of the office of mental health; (5) the commission-
er of labor; (6) the commissioner of the office of children and family
services; (7) the commissioner of the office of alcoholism and substance
abuse services; (8) the chairperson of the crime victims board; (9) the
executive director of the office for the prevention of domestic
violence; and (10) the superintendent of the division of state police;
and others as may be necessary to carry out the duties and responsibil-
ities under this section. The task force will be co-chaired by the
commissioners of the division of criminal justice services and the
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
A. 6635 13
OPPORTUNITY, or their designees. It shall meet as often as is necessary
and under circumstances as are appropriate to fulfilling its duties
under this section.
S 24. Paragraph 1 of subsection (c) and paragraph 1 of subsection (d)
of section 606 of the tax law, paragraph 1 of subsection (c) as amended
by section 1 of part M and paragraph 1 of subsection (d) as amended by
section 1 of part Q of chapter 63 of the laws of 2000, are amended to
read as follows:
(1) A taxpayer shall be allowed a credit as provided herein equal to
the applicable percentage of the credit allowable under section twenty-
one of the internal revenue code for the same taxable year (without
regard to whether the taxpayer in fact claimed the credit under such
section twenty-one for such taxable year). The applicable percentage
shall be the sum of (i) twenty percent and (ii) a multiplier multiplied
by a fraction. For taxable years beginning in nineteen hundred ninety-
six and nineteen hundred ninety-seven, the numerator of such fraction
shall be the lesser of (i) four thousand dollars or (ii) fourteen thou-
sand dollars less the New York adjusted gross income for the taxable
year, provided, however, the numerator shall not be less than zero. For
the taxable year beginning in nineteen hundred ninety-eight, the numera-
tor of such fraction shall be the lesser of (i) thirteen thousand
dollars or (ii) thirty thousand dollars less the New York adjusted gross
income for the taxable year, provided, however, the numerator shall not
be less than zero. For taxable years beginning in nineteen hundred nine-
ty-nine, the numerator of such fraction shall be the lesser of (i)
fifteen thousand dollars or (ii) fifty thousand dollars less the New
York adjusted gross income for the taxable year, provided, however, the
numerator shall not be less than zero. For taxable years beginning after
nineteen hundred ninety-nine, the numerator of such fraction shall be
the lesser of (i) fifteen thousand dollars or (ii) sixty-five thousand
dollars less the New York adjusted gross income for the taxable year,
provided, however, the numerator shall not be less than zero. The denom-
inator of such fraction shall be four thousand dollars for taxable years
beginning in nineteen hundred ninety-six and nineteen hundred ninety-
seven, thirteen thousand dollars for the taxable year beginning in nine-
teen hundred ninety-eight, and fifteen thousand dollars for taxable
years beginning after nineteen hundred ninety-eight. The multiplier
shall be ten percent for taxable years beginning in nineteen hundred
ninety-six, forty percent for taxable years beginning in nineteen
hundred ninety-seven, and eighty percent for taxable years beginning
after nineteen hundred ninety-seven. Provided, however, for taxable
years beginning after nineteen hundred ninety-nine, for a person whose
New York adjusted gross income is less than forty thousand dollars, such
applicable percentage shall be equal to (i) one hundred percent, plus
(ii) ten percent multiplied by a fraction whose numerator shall be the
lesser of (i) fifteen thousand dollars or (ii) forty thousand dollars
less the New York adjusted gross income for the taxable year, provided
such numerator shall not be less than zero, and whose denominator shall
be fifteen thousand dollars. Provided, further, that if the reversion
event, as defined in this paragraph, occurs, the applicable percentage
shall, for taxable years ending on or after the date on which the rever-
sion event occurred, be determined using the rules specified in this
paragraph applicable to taxable years beginning in nineteen hundred
ninety-nine. The reversion event shall be deemed to have occurred on the
date on which federal action, including but not limited to, administra-
tive, statutory or regulatory changes, materially reduces or eliminates
A. 6635 14
New York state's allocation of the federal temporary assistance for
needy families block grant, or materially reduces the ability of the
state to spend federal temporary assistance for needy families block
grant funds for the credit for certain household and dependent care
services necessary for gainful employment or to apply state general fund
spending on the credit for certain household and dependent care services
necessary for gainful employment toward the temporary assistance for
needy families block grant maintenance of effort requirement, and the
commissioner of the office of [temporary and disability assistance]
ECONOMIC SUPPORT AND OPPORTUNITY shall certify the date of such event to
the commissioner, the director of the division of the budget, the speak-
er of the assembly and the temporary president of the senate.
(1) General. A taxpayer shall be allowed a credit as provided herein
equal to (i) the applicable percentage of the earned income credit
allowed under section thirty-two of the internal revenue code for the
same taxable year, (ii) reduced by the credit permitted under subsection
(b) of this section.
The applicable percentage shall be (i) seven and one-half percent for
taxable years beginning in nineteen hundred ninety-four, (ii) ten
percent for taxable years beginning in nineteen hundred ninety-five,
(iii) twenty percent for taxable years beginning after nineteen hundred
ninety-five and before two thousand, (iv) twenty-two and one-half
percent for taxable years beginning in two thousand, (v) twenty-five
percent for taxable years beginning in two thousand one, (vi) twenty-
seven and one-half percent for taxable years beginning in two thousand
two, and (vii) thirty percent for taxable years beginning in two thou-
sand three and thereafter. Provided, however, that if the reversion
event, as defined in this paragraph, occurs, the applicable percentage
shall be twenty percent for taxable years ending on or after the date on
which the reversion event occurred. The reversion event shall be deemed
to have occurred on the date on which federal action, including but not
limited to, administrative, statutory or regulatory changes, materially
reduces or eliminates New York state's allocation of the federal tempo-
rary assistance for needy families block grant, or materially reduces
the ability of the state to spend federal temporary assistance for needy
families block grant funds for the earned income credit or to apply
state general fund spending on the earned income credit toward the
temporary assistance for needy families block grant maintenance of
effort requirement, and the commissioner of the office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY shall certify
the date of such event to the commissioner of taxation and finance, the
director of the division of the budget, the speaker of the assembly and
the temporary president of the senate.
S 25. Paragraph 4 of subsection (d-1) of section 606 of the tax law,
as added by section 1 of part I of chapter 58 of the laws of 2006, is
amended to read as follows:
(4) No claim for credit under this subsection shall be allowed unless
the department has verified, from information provided by the office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY,
that a taxpayer has satisfied the qualifications set forth in subpara-
graphs (C), (D) and (E) of paragraph two of this subsection. The office
of [temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTU-
NITY shall provide to the department by January fifteenth of each year
information applicable for the immediately preceding tax year necessary
for the department to make such verification. Such information shall be
provided in the manner and form agreed upon by the department and such
A. 6635 15
office. If a taxpayer's claim for a credit under this subsection is
disallowed because the taxpayer has not satisfied the qualifications set
forth in subparagraphs (C), (D) and (E) of paragraph two of this
subsection, the taxpayer may request a review of those qualifications by
the support collection unit established pursuant to section one hundred
eleven-h of the social services law through which the child support
payments were payable. The support collection unit shall transmit the
result of that review to the office of [temporary and disability assist-
ance] ECONOMIC SUPPORT AND OPPORTUNITY on a form developed by such
office. Such office shall then transmit such result to the department in
a manner agreed upon by the department and such office.
S 26. Paragraph 3 of subsection (e) of section 697 of the tax law, as
separately amended by section 1 of part M of chapter 57 and section
45-f of part C of chapter 58 of the laws of 2008, is amended to read as
follows:
(3) Nothing herein shall be construed to prohibit the department, its
officers or employees from furnishing information to the office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY
relating to the payment of the credit for certain household and depend-
ent care services necessary for gainful employment under subsection (c)
of section six hundred six of this article and the earned income credit
under subsection (d) of section six hundred six of this article, or
pursuant to a local law enacted by a city having a population of one
million or more pursuant to subsection (f) of section thirteen hundred
ten of this chapter, only to the extent necessary to calculate qualified
state expenditures under paragraph seven of subdivision (a) of section
four hundred nine of the federal social security act or to document the
proper expenditure of federal temporary assistance for needy families
funds under section four hundred three of such act. The office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY
may redisclose such information to the United States department of
health and human services only to the extent necessary to calculate such
qualified state expenditures or to document the proper expenditure of
such federal temporary assistance for needy families funds. Nothing
herein shall be construed to prohibit the delivery by the commissioner
to a commissioner of jurors, appointed pursuant to section five hundred
four of the judiciary law, or, in counties within cities having a popu-
lation of one million or more, to the county clerk of such county, of a
mailing list of individuals to whom income tax forms are mailed by the
commissioner for the sole purpose of compiling a list of prospective
jurors as provided in article sixteen of the judiciary law. Provided,
however, such delivery shall only be made pursuant to an order of the
chief administrator of the courts, appointed pursuant to section two
hundred ten of the judiciary law. No such order may be issued unless
such chief administrator is satisfied that such mailing list is needed
to compile a proper list of prospective jurors for the county for which
such order is sought and that, in view of the responsibilities imposed
by the various laws of the state on the department, it is reasonable to
require the commissioner to furnish such list. Such order shall provide
that such list shall be used for the sole purpose of compiling a list of
prospective jurors and that such commissioner of jurors, or such county
clerk, shall take all necessary steps to insure that the list is kept
confidential and that there is no unauthorized use or disclosure of such
list. Furthermore, nothing herein shall be construed to prohibit the
delivery to a taxpayer or his or her duly authorized representative of a
certified copy of any return or report filed in connection with his or
A. 6635 16
her tax or to prohibit the publication of statistics so classified as to
prevent the identification of particular reports or returns and the
items thereof, or the inspection by the attorney general or other legal
representatives of the state of the report or return of any taxpayer or
of any employer filed under section one hundred seventy-one-h of this
chapter, where such taxpayer or employer shall bring action to set aside
or review the tax based thereon, or against whom an action or proceeding
under this chapter or under this chapter and article eighteen of the
labor law has been recommended by the commissioner, the commissioner of
labor with respect to unemployment insurance matters, or the attorney
general or has been instituted, or the inspection of the reports or
returns required under this article by the comptroller or duly desig-
nated officer or employee of the state department of audit and control,
for purposes of the audit of a refund of any tax paid by a taxpayer
under this article, or the furnishing to the state department of labor
of unemployment insurance information obtained or derived from quarterly
combined withholding, wage reporting and unemployment insurance returns
required to be filed by employers pursuant to paragraph four of
subsection (a) of section six hundred seventy-four of this article, for
purposes of administration of such department's unemployment insurance
program, employment services program, federal and state employment and
training programs, employment statistics and labor market information
programs, worker protection programs, federal programs for which the
department has administrative responsibility or for other purposes
deemed appropriate by the commissioner of labor consistent with the
provisions of the labor law, and redisclosure of such information in
accordance with the provisions of sections five hundred thirty-six and
five hundred thirty-seven of the labor law or any other applicable law,
or the furnishing to the state office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY of information obtained or
derived from New York state personal income tax returns as described in
paragraph (b) of subdivision two of section one hundred seventy-one-g of
this chapter for the purpose of reviewing support orders enforced pursu-
ant to title six-A of article three of the social services law to aid in
the determination of whether such orders should be adjusted, or the
furnishing of information obtained from the reports required to be
submitted by employers regarding newly hired or re-hired employees
pursuant to section one hundred seventy-one-h of this chapter to the
state office of [temporary and disability assistance] ECONOMIC SUPPORT
AND OPPORTUNITY, the state department of health, the state department of
labor and the workers' compensation board for purposes of administration
of the child support enforcement program, verification of individuals'
eligibility for one or more of the programs specified in subsection (b)
of section eleven hundred thirty-seven of the federal social security
act and for other public assistance programs authorized by state law,
and administration of the state's employment security and workers'
compensation programs, and to the national directory of new hires estab-
lished pursuant to section four hundred fifty-three-A of the federal
social security act for the purposes specified in such section, or the
furnishing to the state office of [temporary and disability assistance]
ECONOMIC SUPPORT AND OPPORTUNITY of the amount of an overpayment of
income tax and interest thereon certified to the comptroller to be cred-
ited against past-due support pursuant to section one hundred seventy-
one-c of this chapter and of the name and social security number of the
taxpayer who made such overpayment, or the disclosing to the commission-
er of finance of the city of New York, pursuant to section one hundred
A. 6635 17
seventy-one-l of this chapter, of the amount of an overpayment and
interest thereon certified to the comptroller to be credited against a
city of New York tax warrant judgment debt and of the name and social
security number of the taxpayer who made such overpayment, or the
furnishing to the New York state higher education services corporation
of the amount of an overpayment of income tax and interest thereon
certified to the comptroller to be credited against the amount of a
default in repayment of any education loan debt, including judgments,
owed to the federal or New York state government that is being collected
by the New York state higher education services corporation, and of the
name and social security number of the taxpayer who made such overpay-
ment, or the furnishing to the state department of health of the infor-
mation required by paragraph (f) of subdivision two and subdivision
two-a of section two thousand five hundred eleven of the public health
law and by subdivision eight of section three hundred sixty-six-a and
paragraphs (b) and (d) of subdivision two of section three hundred
sixty-nine-ee of the social services law, or the furnishing to the state
university of New York or the city university of New York respectively
or the attorney general on behalf of such state or city university the
amount of an overpayment of income tax and interest thereon certified to
the comptroller to be credited against the amount of a default in repay-
ment of a state university loan pursuant to section one hundred seven-
ty-one-e of this chapter and of the name and social security number of
the taxpayer who made such overpayment, or the disclosing to a state
agency, pursuant to section one hundred seventy-one-f of this chapter,
of the amount of an overpayment and interest thereon certified to the
comptroller to be credited against a past-due legally enforceable debt
owed to such agency and of the name and social security number of the
taxpayer who made such overpayment, or the furnishing of employee and
employer information obtained through the wage reporting system, pursu-
ant to section one hundred seventy-one-a of this chapter, as added by
chapter five hundred forty-five of the laws of nineteen hundred seven-
ty-eight, to the state office of [temporary] ECONOMIC SUPPORT and [disa-
bility assistance] OPPORTUNITY, the department of health or to the state
office of the medicaid inspector general for the purpose of verifying
eligibility for and entitlement to amounts of benefits under the social
services law or similar law of another jurisdiction, locating absent
parents or other persons legally responsible for the support of appli-
cants for or recipients of public assistance and care under the social
services law and persons legally responsible for the support of a recip-
ient of services under section one hundred eleven-g of the social
services law and, in appropriate cases, establishing support obligations
pursuant to the social services law and the family court act or similar
provision of law of another jurisdiction for the purpose of evaluating
the effect on earnings of participation in employment, training or other
programs designed to promote self-sufficiency authorized pursuant to the
social services law by current recipients of public assistance and care
and by former applicants and recipients of public assistance and care,
(except that with regard to former recipients, information which relates
to a particular former recipient shall be provided with client identify-
ing data deleted), and to the state department of labor, or other indi-
viduals designated by the commissioner of labor, for the purpose of the
administration of such department's unemployment insurance program,
employment services program, federal and state employment and training
programs, employment statistics and labor market information programs,
worker protection programs, federal programs for which the department
A. 6635 18
has administrative responsibility or for other purposes deemed appropri-
ate by the commissioner of labor consistent with the provisions of the
labor law, and redisclosure of such information in accordance with the
provisions of sections five hundred thirty-six and five hundred thirty-
seven of the labor law, or the furnishing of information, which is
obtained from the wage reporting system operated pursuant to section one
hundred seventy-one-a of this chapter, as added by chapter five hundred
forty-five of the laws of nineteen hundred seventy-eight, to the state
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY so that it may furnish such information to public agencies
of other jurisdictions with which the state office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY has an agreement
pursuant to paragraph (h) or (i) of subdivision three of section twenty
of the social services law, and to the state office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY for the purpose
of fulfilling obligations and responsibilities otherwise incumbent upon
the state department of labor, under section one hundred twenty-four of
the federal family support act of nineteen hundred eighty-eight, by
giving the federal parent locator service, maintained by the federal
department of health and human services, prompt access to such informa-
tion as required by such act, or to the state department of health to
verify eligibility under the child health insurance plan pursuant to
subdivisions two and two-a of section two thousand five hundred eleven
of the public health law, to verify eligibility under the medical
assistance and family health plus programs pursuant to subdivision eight
of section three hundred sixty-six-a and paragraphs (b) and (d) of
subdivision two of section three hundred sixty-nine-ee of the social
services law, and to verify eligibility for the program for elderly
pharmaceutical insurance coverage under title three of article two of
the elder law, or to the office of vocational and educational services
for individuals with disabilities of the education department, the
commission for the blind and visually handicapped and any other state
vocational rehabilitation agency, for purposes of obtaining reimburse-
ment from the federal social security administration for expenditures
made by such office, commission or agency on behalf of disabled individ-
uals who have achieved economic self-sufficiency or to the higher educa-
tion services corporation for the purpose of assisting the corporation
in default prevention and default collection of education loan debt,
including judgments, owed to the federal or New York state government;
provided, however, that such information shall be limited to the names,
social security numbers, home and/or business addresses, and employer
names of defaulted or delinquent student loan borrowers.
Provided, however, that with respect to employee information the
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY shall only be furnished with the names, social security
account numbers and gross wages of those employees who are (A) appli-
cants for or recipients of benefits under the social services law, or
similar provision of law of another jurisdiction (pursuant to an agree-
ment under subdivision three of section twenty of the social services
law) or, (B) absent parents or other persons legally responsible for the
support of applicants for or recipients of public assistance and care
under the social services law or similar provision of law of another
jurisdiction (pursuant to an agreement under subdivision three of
section twenty of the social services law), or (C) persons legally
responsible for the support of a recipient of services under section one
hundred eleven-g of the social services law or similar provision of law
A. 6635 19
of another jurisdiction (pursuant to an agreement under subdivision
three of section twenty of the social services law), or (D) employees
about whom wage reporting system information is being furnished to
public agencies of other jurisdictions, with which the state office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY
has an agreement pursuant to paragraph (h) or (i) of subdivision three
of section twenty of the social services law, or (E) employees about
whom wage reporting system information is being furnished to the federal
parent locator service, maintained by the federal department of health
and human services, for the purpose of enabling the state office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY
to fulfill obligations and responsibilities otherwise incumbent upon the
state department of labor, under section one hundred twenty-four of the
federal family support act of nineteen hundred eighty-eight, and, only
if, the office of [temporary and disability assistance] ECONOMIC SUPPORT
AND OPPORTUNITY certifies to the commissioner that such persons are such
applicants, recipients, absent parents or persons legally responsible
for support or persons about whom information has been requested by a
public agency of another jurisdiction or by the federal parent locator
service and further certifies that in the case of information requested
under agreements with other jurisdictions entered into pursuant to
subdivision three of section twenty of the social services law, that
such request is in compliance with any applicable federal law. Provided,
further, that where the office of [temporary and disability assistance]
ECONOMIC SUPPORT AND OPPORTUNITY requests employee information for the
purpose of evaluating the effects on earnings of participation in
employment, training or other programs designed to promote self-suffici-
ency authorized pursuant to the social services law, the office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY
shall only be furnished with the quarterly gross wages (excluding any
reference to the name, social security number or any other information
which could be used to identify any employee or the name or identifica-
tion number of any employer) paid to employees who are former applicants
for or recipients of public assistance and care and who are so certified
to the commissioner by the commissioner of the office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY. Provided,
further, that with respect to employee information, the department of
health shall only be furnished with the information required pursuant to
the provisions of paragraph (f) of subdivision two and subdivision two-a
of section two thousand five hundred eleven of the public health law and
subdivision eight of section three hundred sixty-six-a and paragraphs
(b) and (d) of subdivision two of section three hundred sixty-nine-ee of
the social services law, with respect to those individuals whose eligi-
bility under the child health insurance plan, medical assistance
program, and family health plus program is to be determined pursuant to
such provisions and with respect to those members of any such individ-
ual's household whose income affects such individual's eligibility and
who are so certified to the commissioner or by the department of health.
Provided, further, that wage reporting information shall be furnished to
the office of vocational and educational services for individuals with
disabilities of the education department, the commission for the blind
and visually handicapped and any other state vocational rehabilitation
agency only if such office, commission or agency, as applicable, certi-
fies to the commissioner that such information is necessary to obtain
reimbursement from the federal social security administration for
expenditures made on behalf of disabled individuals who have achieved
A. 6635 20
self-sufficiency. Reports and returns shall be preserved for three years
and thereafter until the commissioner orders them to be destroyed.
S 27. Subdivision 1, paragraphs (a) and (c) of subdivision 3, and
subdivisions 4, 6, 7 and 9 of section 1613-a of the tax law, as amended
by chapter 601 of the laws of 2007, are amended to read as follows:
(1) The director of the lottery, on behalf of the division of the
lottery, shall enter into a written agreement with the commissioner of
the office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY, on behalf of the state office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY, which shall set forth the
procedures for crediting any lottery prize of six hundred dollars or
more awarded to an individual, estate or trust against past-due support
owed by such individual, estate or trust of which the director of the
lottery has been notified by the commissioner of the office of [tempo-
rary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY pursu-
ant to the provisions of such agreement.
(a) the procedure under which the state office of [temporary and disa-
bility assistance] ECONOMIC SUPPORT AND OPPORTUNITY shall notify the
division of the lottery of liability for past-due support, such proce-
dure to specify when the division of the lottery shall be notified and
the content of such notification;
(c) the procedure for reimbursement of the division of the lottery by
the state office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY for the full cost of carrying out the procedures
authorized by this section; and
(4) Prior to awarding any lottery prize of six hundred dollars or
more, the division of the lottery shall review the notice of liability
of past-due support provided by the state office of [temporary and disa-
bility assistance] ECONOMIC SUPPORT AND OPPORTUNITY. For each lottery
prize winner identified on such notice as an individual, estate or trust
owing past-due support, the lottery division shall credit to the state
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY such amount of the prize to satisfy the past-due support,
and any remainder shall be awarded to the prize winner. In cases where
the prize winner owes past-due support to more than one person or enti-
ty, and the total amount of past-due support provided in the notice of
liability of past-due support to the division of the lottery by the
state office of [temporary and disability assistance] ECONOMIC SUPPORT
AND OPPORTUNITY exceeds the balance remaining, each such person or enti-
ty shall receive a pro rata share of the balance remaining, such share
to be based on the amount of past-due support owed to such person or
entity as provided to the division of the lottery by such office pursu-
ant to this section. The state office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY shall be responsible for
determining and distributing each person's or entity's pro rata share of
past-due support pursuant to regulations of such office.
(6) The division of the lottery shall notify the prize winner in writ-
ing of the total amount of the lottery prize winning to be credited
against past-due support and the remainder of such prize winning to be
awarded to the prize winner. Such notice shall further advise the prize
winner that the office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY shall provide separate notice, in writing, to
the prize winner of the procedure for and time frame by which the prize
winner may contest such crediting.
(7) The office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY shall notify the prize winner in writing, of the
A. 6635 21
amount of such prize winning to be credited against past-due support and
the procedure and time frame by which the prize winner may contest such
crediting based on defenses that are not subject to family court juris-
diction. Such procedure shall include the address and telephone number
of the local department of social services' support collection unit
which may be contacted with respect to correction of any error in such
crediting concerning such individual's, estate's or trust's liability
for past-due support or with respect to payment of such liability.
(9) From the time the division of the lottery is notified by the state
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY of an individual's, estate's or trust's liability for past-
due support under the agreement provided for in this section, the divi-
sion of the lottery and the department shall be relieved from all
liability to such individual, estate or trust, their assigns, succes-
sors, heirs or representatives for the amount of any lottery prize
winning of six hundred dollars or more certified to the comptroller to
be credited against past-due support and such individual, estate or
trust shall have no right to commence a court action or proceeding or to
any other legal recourse against the division of the lottery or the
department to recover such overpayment or such interest certified to the
comptroller to be credited against past-due support. Provided, however,
nothing herein shall be construed to prohibit such individual, estate or
trust from proceeding against the state office of [temporary and disa-
bility assistance] ECONOMIC SUPPORT AND OPPORTUNITY or the appropriate
local social services district to recover that part of such overpayment
or interest thereon so certified to the comptroller to be credited
against past-due support which is greater than the amount of past-due
support owed by such individual, estate or trust on the date of such
certification.
S 28. Subdivision 1, paragraphs (a) and (b) of subdivision 2, and
subdivisions 3, 5, 6 and 7 of section 1613-b of the tax law, as amended
by chapter 601 of the laws of 2007, are amended to read as follows:
(1) Notwithstanding any limitations in section one hundred four of the
social services law, the director of the lottery, on behalf of the divi-
sion of the lottery, shall enter into a written agreement with the
commissioner of the office of [temporary and disability assistance]
ECONOMIC SUPPORT AND OPPORTUNITY, on behalf of the office of [temporary
and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY, which shall
set forth the procedures for crediting any lottery prize of six hundred
dollars or more awarded to an individual against any and all public
assistance benefits which were given to or on behalf of such individual
within a period of up to ten years prior to the issuance of such prize
of which the director of the lottery has been notified by the commis-
sioner of the office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY pursuant to the provisions of such agreement;
provided, however, that in no event shall such credit to the office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY
exceed fifty percent of any such lottery prize and provided further
that, unless otherwise determined cost effective by the commissioner of
the office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY and the director of the lottery such procedure shall be
required only to the extent that and with respect to periods for which
it can be effected through automated type match.
(a) the procedure under which the office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY and the division of the
lottery shall exchange information concerning lottery winnings and
A. 6635 22
persons liable for receipt of public assistance within the previous ten
years;
(b) subject to the approval of the director of the budget the proce-
dure for reimbursement of the division of the lottery by the office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY
for the additional cost of carrying out the procedures authorized by
this section;
(3) Prior to awarding any lottery prize of six hundred dollars or
more, the division of the lottery shall review the notice of liability
of public assistance benefits paid provided by the office of [temporary
and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY. For each
lottery prize winner identified on such notice as an individual, who is
receiving or has received, within the last ten years, public assistance
benefits, the lottery division shall credit to the office of [temporary
and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY such amount
of the prize to satisfy the amount of public assistance benefits indi-
cated as received within the previous ten years, and any remainder shall
be awarded to the prize winner; provided, however, that in no event
shall such credit to the office of [temporary and disability assistance]
ECONOMIC SUPPORT AND OPPORTUNITY exceed fifty percent of any such
lottery prize.
(5) The division of the lottery shall notify the prize winner in writ-
ing of the total amount of the lottery prize winning to be credited
against public assistance benefits and the remainder of such prize
winning to be awarded to the prize winner. Such notice shall further
advise the prize winner that the office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY shall provide separate
notice, in writing, to the prize winner of the procedure for and time
frame by which the prize winner may contest such crediting.
(6) The office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY shall notify the prize winner in writing, of the
amount of such prize winning to be credited against public assistance
benefits and the procedure and time frame by which the prize winner may
contest such crediting. Such procedure shall include the address and
telephone number of the office of [temporary and disability assistance]
ECONOMIC SUPPORT AND OPPORTUNITY and who the prize winner may contact
with respect to correction of any error in such crediting concerning
such individual's liability for public assistance benefits or with
respect to payment of such liability.
(7) From the time the division of the lottery is notified by the
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY of an individual's liability for public assistance benefits
under the agreement provided for in this section, the division of the
lottery shall be relieved from all liability to such individual, their
assigns, successors, heirs or representatives for the amount of any
lottery prize winning of six hundred dollars or more certified to the
comptroller to be credited against public assistance benefits and such
individual shall have no right to commence a court action or proceeding
or to any other legal recourse against the division of the lottery to
recover such lottery winnings certified to the comptroller to be credit-
ed against public assistance benefits. Provided, however, nothing herein
shall be construed to prohibit such individual from proceeding against
the office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY to recover that part of such lottery winnings thereon so
certified to the comptroller to be credited against public assistance
benefits which is greater than the amount of public assistance benefits
A. 6635 23
paid to such individual within ten years of the date of such certif-
ication.
S 29. Subdivision 1, paragraphs (a), (c) and (e) of subdivision 3,
paragraphs (a) and (b) of subdivision 4, paragraph (ii) of subdivision
5, and subdivision 9 of section 171-c of the tax law, as amended by
chapter 601 of the laws of 2007, are amended to read as follows:
(1) The commissioner, on behalf of the department, shall enter into a
written agreement with the commissioner of the office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY, on behalf of
the state office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY, which shall set forth the procedures for cred-
iting any overpayment by an individual, estate or trust of income tax
imposed by article twenty-two of this chapter, city personal income tax
on residents imposed pursuant to the authority of article thirty of this
chapter, city income tax surcharge on residents imposed pursuant to the
authority of article thirty-A of this chapter and city earnings tax on
nonresidents imposed pursuant to the authority of article thirty-B of
this chapter and the interest on such overpayments against past-due
support owed by such individual, estate or trust of which the commis-
sioner has been notified by the commissioner of the office of [temporary
and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY pursuant to
the provisions of such agreement.
(a) the procedure under which the state [department of] office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY
shall notify the commissioner of liability for past-due support, such
procedure to specify when the commissioner shall be notified and the
content of such notification;
(c) the procedure for reimbursement of the commissioner by the state
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY for the full cost of carrying out the procedures authorized
by this section;
(e) the procedure for reimbursement of the comptroller by the state
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY for any overpayment and interest thereon which has been
credited against past due support owed by a taxpayer filing a joint
return, but which has been refunded by the comptroller, pursuant to
paragraph six of subsection (b) of section six hundred fifty-one of this
chapter, to a spouse not liable for the past due support owed by such
taxpayer.
(a) With regard to persons owed past-due support who are receiving
services pursuant to title six-A of article three of the social services
law, no later than thirty days prior to the date a local social services
district requests the state office of [temporary and disability assist-
ance] ECONOMIC SUPPORT AND OPPORTUNITY to notify the commissioner of the
liability of an individual, estate or trust for past-due support, such
district shall notify such individual, estate or trust in writing that
such request may be made and shall also notify him or it that he or it
may correct any error in such request and may avoid such notification by
the office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY to the commissioner by satisfying such liability within
thirty days of the date of the written notice from the local social
services district to such individual, estate or trust. Such notice shall
also set forth the name of an employee of the local social services
district, including his address and telephone number, who may be
contacted with respect to correction of any error in such request
A. 6635 24
concerning such individual's, estate's or trust's liability for past-due
support or with respect to payment of such liability.
(b) With regard to persons owed past-due support who are receiving
services pursuant to title six-B of article three of the social services
law, no later than thirty days prior to the date the state office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY
notifies the commissioner of the liability of an individual, estate or
trust for past-due support, such office shall notify such individual,
estate or trust in writing that such request may be made and shall also
notify him or it that he or it may correct any error in such request and
may avoid such notification by such office to the commissioner by satis-
fying such liability and submitting proof thereof satisfactory to the
office within thirty days of the date of the written notice from such
office to such individual, estate or trust. Such notice shall also set
forth the name of an employee of such office, including his or her
address and telephone number, who may be contacted with respect to
correction of any error in such request concerning such individual's,
estate's or trust's liability for past-due support or with respect to
payment of such liability.
(ii) Only the balance remaining, after such overpayment and the inter-
est thereon has been credited as described in paragraph (i) of this
subdivision, shall be certified as an overpayment plus any interest to
be credited against past-due support, with the remainder to be refunded
to the taxpayer if such remainder is not required to satisfy the amount
of a default in repayment of a state university loan or city university
loan pursuant to section one hundred seventy-one-e of this article
and/or the amount of a past-due legally enforceable debt pursuant to
section one hundred seventy-one-f of this article and/or a city of New
York tax warrant judgment debt pursuant to section one hundred seventy-
one-l of this article and/or the amount of a default in repayment of a
guaranteed student loan pursuant to section one hundred seventy-one-d of
this article. In cases where the taxpayer owes past-due support to more
than one person or entity, and the total amount of past-due support
certified to the commissioner by the state office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY exceeds the
balance remaining, each such person or entity shall receive a pro rata
share of the balance remaining, such share to be based on the amount of
past-due support owed to such person or entity as certified to the
commissioner by such office pursuant to this section. The state office
of [temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTU-
NITY shall be responsible for determining and distributing each person's
or entity's pro rata share of past-due support pursuant to regulations
of such office.
(9) From the time the commissioner is notified by the state office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY
of an individual's, estate's or trust's liability for past-due support
under the agreement provided for in this section, the commissioner and
the department shall be relieved from all liability to such individual,
estate or trust, their assigns, successors, heirs or representatives for
the amount of an over payment and interest on such amount certified to
the comptroller to be credited against past-due support and such indi-
vidual, estate or trust shall have no right to commence a court action
or proceeding or to any other legal recourse against the commissioner or
the department to recover such overpayment or such interest certified to
the comptroller to be credited against past-due support. Provided,
however, nothing herein shall be construed to prohibit such individual,
A. 6635 25
estate or trust from proceeding against the state office of [temporary
and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY or the
appropriate local social services district to recover that part of such
overpayment or interest thereon so certified to the comptroller to be
credited against past-due support which is greater than the amount of
past-due support owed by such individual, estate or trust on the date of
such certification.
S 30. Paragraph (b-1) of subdivision 5 of section 171-f of the tax
law, as added by chapter 714 of the laws of 2004, is amended to read as
follows:
(b-1) No taxpayer who has applied for, and is eligible for, an earned
income tax credit under subsection (d) of section six hundred six of
this chapter shall have more than ten percent of any tax overpayment
credited against a past due legally enforceable debt owed to the office
of [temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTU-
NITY for an overpayment of public assistance unless such debt was
incurred as a result of false or misleading statements or other grounds
set forth in section one hundred forty-five-c of the social services
law, which led to a sanction under such section.
S 31. Subdivision 1, and paragraphs (a), (b), (c) and (d) of subdivi-
sion 2 of section 171-g of the tax law, as amended by chapter 601 of the
laws of 2007, are amended to read as follows:
(1) The commissioner shall enter into a written agreement with the
commissioner of the office of [temporary and disability assistance]
ECONOMIC SUPPORT AND OPPORTUNITY, on behalf of the office of [temporary
and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY, which shall
set forth the procedures for providing information limited to that
described in paragraph (b) of subdivision two of this section obtained
or derived from taxpayer returns for the purpose of reviewing support
orders enforced pursuant to title six-A of article three of the social
services law.
(a) the procedure under which the office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY shall notify the department
of the identity of those individuals subject to a review of their court
orders of support pursuant to section one hundred eleven-h of the social
services law, including the requirement that such individuals be identi-
fied by name and social security number, and shall specify when the
department shall be notified and the content of such notification;
(b) a description of the specific information the department shall
provide to the office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY with regard to individuals identified pursuant
to paragraph (a) of this subdivision, which shall be limited to federal
adjusted gross income and New York adjusted gross income obtained or
derived from the most recently filed New York state personal income tax
return, the name, address and social security number of the taxpayer and
an indication of whether such income tax return was filed jointly;
(c) a requirement that the office of [temporary and disability assist-
ance] ECONOMIC SUPPORT AND OPPORTUNITY maintain a record of all requests
for tax information made pursuant to this section;
(d) the procedure for reimbursement of the department by the office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY
for the full costs of carrying out the procedures authorized by this
section; and
S 32. Paragraph (c) of subdivision 4 of section 171-h of the tax law,
as amended by chapter 601 of the laws of 2007, is amended to read as
follows:
A. 6635 26
(c) make automated comparisons of social security numbers between the
state directory of new hires and the state case registry maintained by
the office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY for administration of the child support enforcement program
and, where there is a match, provide the office of [temporary and disa-
bility assistance] ECONOMIC SUPPORT AND OPPORTUNITY with the name,
address, and social security number of the employee to whom the social
security number is assigned, and the name and address of the employer
and the employer's identifying number assigned to the employer under
section six thousand nine of the internal revenue code of 1986, within
one business day after the date the information is entered into the
state directory of new hires;
S 33. Subdivision 1, subparagraph (ii) of paragraph (a) and paragraphs
(b), (c), (d), (e), (f) and (g) of subdivision 2, the opening paragraph
and paragraph (a) of subdivision 3, subdivision 4, paragraph (b) of
subdivision 5, and subdivisions 6, 7 and 8 of section 171-i of the tax
law, as amended by chapter 601 of the laws of 2007, are amended to read
as follows:
1. The commissioner, on behalf of the department, shall enter into a
written agreement with the commissioner of the office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY, on behalf of
the office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY, which shall set forth the procedures for the department to
collect child support and combined child and spousal support arrears.
(ii) cases with support arrears, notwithstanding the amount of such
arrears, selected by the support collection unit for referral consistent
with this section, in consultation with the department and the office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY;
(b) the procedures and criteria under which the office of [temporary
and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY and the
department shall identify cases to be referred to the department for
enforcement;
(c) the procedure under which the office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY shall notify and update the
commissioner of an obligor's liability for support arrears;
(d) the procedures by which the department and the office of [tempo-
rary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY shall
coordinate their support enforcement activities;
(e) the procedures by which the department notifies the office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY
of monies collected and remits such monies to the office of [temporary
and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY or their
fiscal agent for distribution to the appropriate support collection
units;
(f) the procedure under which the commissioner shall be notified by
the office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY that an obligor has satisfied his or her support arrears;
(g) the procedure under which the department and the office of [tempo-
rary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY shall
provide notification to the other or to the support collection unit of
the office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY of any information with regard to an obligor's address,
income, or employment, or identification of assets which may be subject
to enforcement by such support collection unit or by the department;
The office of [temporary and disability assistance] ECONOMIC SUPPORT
AND OPPORTUNITY shall send a notice by first class mail to the last
A. 6635 27
known address or such other place where a support obligor is likely to
receive notice, no later than thirty days prior to the date the office
of [temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTU-
NITY notifies the commissioner of such obligor's liability for support
arrears. Such notice shall provide:
(a) that such obligor can avoid notification by the office of [tempo-
rary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY to the
commissioner by fully satisfying the support arrears or by complying
with such other requirements as is provided for in paragraph (d) of
subdivision fifteen of section one hundred eleven-b of the social
services law; and
4. Upon receipt of notification from the office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY of an obligor's
eligibility for enforcement of support arrears by the department, the
commissioner or his or her agent is authorized to initiate enforcement
of such arrears. When such notification is made to the commissioner, the
department shall be deemed to have obtained a judgment against such
obligor for the full amount of the support arrears stated in such notice
and any subsequent arrears which may become due. The department may
enforce the judgment thereby obtained with like effect and in the same
manner prescribed by this chapter for the collection of tax assessment
eligible to be docketed under this chapter as a warrant, except that any
payment made by the support obligor to the department to satisfy support
arrears shall be paid over by the department to the office of [temporary
and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY or its
fiscal agent for distribution to the appropriate support collection
unit. Where the sum collected by the department exceeds the amount of
the support arrears, and the support obligator also has a liability in
respect of any tax, fee or other imposition imposed by or pursuant to
the authority of this chapter or any other law if such tax, fee or other
imposition is administered by the commissioner, the department may cred-
it such excess against such liability.
(b) Notwithstanding anything to the contrary contained in the confi-
dentiality provisions of this chapter, the department may furnish the
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY or the support collection unit with the information
described in paragraph (g) of subdivision two of this section regarding
a support obligor whose case has been referred to the commissioner for
enforcement pursuant to this section. The office of [temporary and disa-
bility assistance] ECONOMIC SUPPORT AND OPPORTUNITY or the support
collection unit, as applicable, may redisclose such information only to
the extent necessary to secure the collection of support arrears from
such obligor.
6. Activities to enforce support arrears undertaken by the department
pursuant to this section shall not in any way limit, restrict or impair
the office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY from exercising its authority to enforce support arrears
under applicable laws; provided, however, that the department and the
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY shall coordinate their support enforcement activities in a
way designed to minimize duplication of effort and maximize collection
of support arrears.
7. If, following referral of an obligor's case to the commissioner,
such obligor commences an administrative or quasi-judicial proceeding or
any civil proceeding against the department or the commissioner chal-
lenging such referral, then the office of [temporary and disability
A. 6635 28
assistance] ECONOMIC SUPPORT AND OPPORTUNITY and the commissioner of the
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY shall be substituted as respondents or defendants in such
proceeding, as the case may be. The department shall be bound by any
decision in such proceeding which is no longer subject to administrative
or quasi-judicial review. Neither the department nor the commissioner
shall be liable for any damages sustained by reason of such referral.
8. Notwithstanding any provision of law to the contrary, a payment of
support arrears made to the department pursuant to the provisions of
this section shall be deemed to be a payment of such arrears to the
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY or its fiscal agent.
S 34. Subdivisions 2 and 3 of section 4 of the banking law, as amended
by chapter 601 of the laws of 2007, are amended to read as follows:
2. If requested by an authorized representative of the state office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY,
or a social services district child support enforcement unit established
pursuant to section one hundred eleven-c of the social services law, the
officials of any financial institution, as defined in paragraph one of
subdivision (d) of section four hundred sixty-nine A of the federal
social security act, shall enter into an agreement with the state office
of [temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTU-
NITY or a social services district child support enforcement unit to
develop and operate a data match system, using automated data exchanges
to the maximum extent feasible, in which each such financial institution
shall provide for each calendar quarter the name, record address, social
security number or other taxpayer identification number, and other iden-
tifying information for each individual who maintains a demand deposit
account, checking or negotiable withdrawal order account, savings
account, time deposit account, or money-market mutual fund account at
such institution and who owes past-due support, as identified by the
state office of [temporary and disability assistance] ECONOMIC SUPPORT
AND OPPORTUNITY or a social services district child support enforcement
unit by name and social security number or other taxpayer identification
number. Nothing herein shall be deemed to limit the authority of a local
social services district support collection unit pursuant to section one
hundred eleven-h of the social services law.
3. No financial institution which discloses information pursuant to
subdivision two of this section, or discloses any financial record to
the state office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY or a child support enforcement unit of a social
services district for the purpose of enforcing a child support obli-
gation of such person, shall be liable under any law to any person for
such disclosure, or for any other action taken in good faith to comply
with subdivision two of this section.
S 35. Paragraph 2 of subdivision (b) of section 2308 of the civil
practice law and rules, as amended by chapter 601 of the laws of 2007,
is amended to read as follows:
(2) Notwithstanding the provisions of paragraph one of this subdivi-
sion, if a person fails to comply with a subpoena issued pursuant to
section one hundred eleven-p of the social services law by the office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY
or a social services district, or its authorized representative, or
another state's child support enforcement agency governed by title IV-D
of the social security act, such office or district is authorized to
impose a penalty against the subpoenaed person. The amount of the penal-
A. 6635 29
ty shall be determined by the commissioner of the office of [temporary
and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY and set
forth in regulation, and shall not exceed fifty dollars. Payment of the
penalty shall not be required, however, if in response to notification
of the imposition of the penalty the subpoenaed person complies imme-
diately with the subpoena.
S 36. Paragraph (f) of rule 4518 of the civil practice law and rules,
as amended by chapter 601 of the laws of 2007, is amended to read as
follows:
(f) Notwithstanding any other provision of law, records or reports of
support payments and disbursements maintained pursuant to title six-A of
article three of the social services law by the office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY or the fiscal
agent under contract to the office for the provision of centralized
collection and disbursement functions are admissible in evidence under
this rule, provided that they bear a certification by an official of a
social services district attesting to the accuracy of the content of the
record or report of support payments and that in attesting to the accu-
racy of the record or report such official has received confirmation
from the office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY or the fiscal agent under contract to the office
for the provision of centralized collection and disbursement functions
pursuant to section one hundred eleven-h of the social services law that
the record or report of support payments reflects the processing of all
support payments in the possession of the office or the fiscal agent as
of a specified date, and that the document is a record or report of
support payments maintained pursuant to title six-A of article three of
the social services law. If so certified, such record or report shall be
admitted into evidence under this rule without the need for additional
foundation testimony. Such records shall be the basis for a permissive
inference of the facts contained therein unless the trier of fact finds
good cause not to draw such inference.
S 37. Subparagraph (ii) of paragraph 3 of subdivision (b) of section
5241 of the civil practice law and rules, as amended by chapter 601 of
the laws of 2007, is amended to read as follows:
(ii) if such a parent is enrolled but fails to make application to
obtain coverage of such dependent child, immediately enroll such depend-
ent child under such health benefit coverage upon application by such
child's other parent or by the office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY or social services district
furnishing medical assistance to such child, and
S 38. Paragraph 1 and the opening paragraph of paragraph 2 of subdivi-
sion (c) of section 5242 of the civil practice law and rules, as amended
by chapter 601 of the laws of 2007, are amended to read as follows:
(1) When the court enters an order of support on behalf of persons
other than those in receipt of public assistance or in receipt of
services pursuant to section one hundred eleven-g of the social services
law, or registers pursuant to article five-B of the family court act an
order of support which has been issued by a foreign jurisdiction and
which is not to be enforced pursuant to title six-A of article three of
the social services law, where the court determines that the respondent
earns wages that could be subject to an income deduction order, the
court shall issue an income deduction order to obtain payment of the
order at the same time it issues or registers the order. The court shall
enter the income deduction order unless the court finds and sets forth
in writing (i) the reasons that there is good cause not to require imme-
A. 6635 30
diate income withholding; or (ii) that an agreement providing for an
alternative arrangement has been reached between the parties. Such
agreement may include a written agreement or an oral stipulation, made
on the record, that results in a written order. For purposes of this
subdivision, good cause shall mean substantial harm to the debtor. The
absence of an arrearage or the mere issuance of an income deduction
order shall not constitute good cause. When the court determines that
there is good cause not to issue an income deduction order immediately
or when the parties agree to an alternative arrangement as provided in
this paragraph, the court shall state expressly in the order of support
the basis for its decision. In entering the income deduction order, the
court shall specify an amount to be withheld by the debtor's employer,
which shall be sufficient to ensure compliance with the order of support
and also shall include an additional amount to be applied to the
reduction of arrears, if any, and shall specify the names, addresses,
and social security numbers of the parties to the support proceeding and
the mailing address of the unit within the state office of [temporary
and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY designated
to receive such deductions. The court shall transmit copies of such
order to the parties and to such unit.
An employer served with an income deduction order entered pursuant to
this subdivision shall commence deductions from the income due or there-
after due to the debtor no later than the first pay period that occurs
fourteen days after service of the income deduction order, and shall
remit payments to the state office of [temporary and disability assist-
ance] ECONOMIC SUPPORT AND OPPORTUNITY pursuant to subdivision fourteen
of section one hundred eleven-b of the social services law within ten
days of the date that the debtor is paid. Each payment remitted by the
employer shall be made payable to the creditor named in the order, and
shall include the names, addresses, and social security numbers of the
debtor and the creditor, and the date and the amount of each withholding
of the debtor's income included in the payment. An employer shall be
liable to the creditor for failure to deduct the amounts specified in
the income deduction order, provided however that deduction by the
employer of the amounts specified shall not relieve the debtor of the
underlying obligation of support. If an employer shall fail to so pay
the creditor, the creditor may commence a proceeding against the employ-
er for accrued deductions, together with interest and reasonable attor-
ney's fees. If the debtor's employment is terminated by resignation or
dismissal at any time after service of the income deduction order, the
order shall cease to have force and effect unless the debtor is rein-
stated or re-employed by the same employer. An employer must notify the
creditor promptly when the debtor terminates employment and must provide
the debtor's last address and the name and address of the debtor's new
employer, if known. Where the income is compensation paid or payable to
the debtor for personal services, the amount withheld by the employer
shall not exceed the following:
S 39. Paragraph (a) of subdivision 1 of section 169 of the executive
law, as amended by section 1 of part F of chapter 56 of the laws of
2005, is amended to read as follows:
(a) commissioner of correctional services, commissioner of education,
commissioner of health, commissioner of mental health, commissioner of
mental retardation and developmental disabilities, commissioner of chil-
dren and family services, commissioner of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY, chancellor of the state
university of New York, commissioner of transportation, commissioner of
A. 6635 31
environmental conservation, superintendent of state police, and commis-
sioner of general services;
S 40. Paragraph (a) of subdivision 6 of section 256 of the executive
law, as amended by chapter 601 of the laws of 2007, is amended to read
as follows:
(a) Each probation agency or department and state operated probation
services shall provide for intake, investigation, supervision and
conciliation services relating to custody, visitation and paternity
proceedings and may provide for such services in support proceedings
under the provisions of articles four, five, five-A and six of the fami-
ly court act. For purposes of this subdivision, intake services: (i)
relating to support proceedings under article four and relating to
paternity proceedings under articles five and five-A of the family court
act, shall include referral to the office of [temporary and disability
assistance's] ECONOMIC SUPPORT AND OPPORTUNITY'S child support enforce-
ment unit in cases where a person is applying for or receiving public
assistance or where a person chooses to utilize the services of such
unit; (ii) relating to support proceedings under article four of the
family court act, shall include services rendered to the payors of
support orders seeking to modify such orders.
S 41. Section 354-a of the executive law, as amended by chapter 355 of
the laws of 2004, is amended to read as follows:
S 354-a. Information on status of veterans receiving assistance.
Departments, divisions, bureaus, boards, commissions and agencies of the
state and political subdivisions thereof, which provide assistance,
treatment, counseling, care, supervision or custody in service areas
involving health, mental health, family services, criminal justice or
employment, including but not limited to the office of alcoholism and
substance abuse services, office of mental health, division of probation
and correctional alternatives, office of children and family services,
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY, department of health, department of labor, local workforce
investment boards, office of mental retardation and developmental disa-
bilities, department of correctional services and division of parole,
shall request assisted persons to provide information with regard to
their veteran status and military experiences. Individuals identifying
themselves as veterans shall be advised that the division of veterans'
affairs and local veterans' service agencies established pursuant to
section three hundred fifty-seven of this article provide assistance to
veterans regarding benefits under federal and state law. Information
regarding veterans status and military service provided by assisted
persons solely to implement this section shall be protected as personal
confidential information under article six-A of the public officers law
against disclosure of confidential material, and used only to assist in
the diagnosis, treatment, assessment and handling of the veteran's prob-
lems within the agency requesting such information and in referring the
veteran to the division of veterans' affairs for information and assist-
ance with regard to benefits and entitlements under federal and state
law.
S 42. Subdivision 4 of section 532-a of the executive law, as amended
by section 14 of part E of chapter 57 of the laws of 2005, is amended to
read as follows:
4. "Approved runaway program" shall mean any non-residential program
approved by the office of children and family services after submission
by the county youth bureau, as part of its comprehensive plan, or any
residential facility which is operated by an authorized agency as
A. 6635 32
defined in subdivision ten of section three hundred seventy-one of the
social services law, and approved by the office of children and family
services after submission by the county youth bureau as part of its
comprehensive plan, established and operated to provide services to
runaway and homeless youth in accordance with the regulations of the
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY and the office of children and family services. Such
programs may also provide non-residential crisis intervention and resi-
dential respite services to youth in need of crisis intervention or
respite services, as defined in this section. Residential respite
services in an approved runaway program may be provided for no more than
twenty-one days in accordance with the regulations of the office of
children and family services.
S 43. Subdivision (f) of section 532-e of the executive law, as
amended by chapter 182 of the laws of 2002, is amended to read as
follows:
(f) develop and promulgate regulations in consultation with the office
of [temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTU-
NITY concerning the provision of services by transitional independent
living support programs consistent with the provisions of this article.
S 44. Subdivision 5 of section 454 of the family court act, as amended
by chapter 601 of the laws of 2007, is amended to read as follows:
5. The court may review a support collection unit's denial of a chal-
lenge made by a support obligor pursuant to paragraph (d) of subdivision
twelve of section one hundred eleven-b of the social services law if
objections thereto are filed by a support obligor who has received
notice that the office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY intends to notify the department of motor vehi-
cles that the support obligor's driving privileges are to be suspended.
Specific written objections to a support collection unit's denial may be
filed by the support obligor within thirty-five days of the mailing of
the notice of the support collection unit's denial. A support obligor
who files such objections shall serve a copy of the objections upon the
support collection unit, which shall have ten days from such service to
file a written rebuttal to such objections and a copy of the record upon
which the support collection unit's denial was made, including all
documentation submitted by the support obligor. Proof of service shall
be filed with the court at the time of filing of objections and any
rebuttal. The court's review shall be based upon the record and
submissions of the support obligor and the support collection unit upon
which the support collection unit's denial was made. Within forty-five
days after the rebuttal, if any, is filed, the family court judge shall
(i) deny the objections and remand to the support collection unit or
(ii) affirm the objections if the court finds the determination of the
support collection unit is based upon a clearly erroneous determination
of fact or error of law, whereupon the court shall direct the support
collection unit not to notify the department of motor vehicles to
suspend the support obligor's driving privileges. Provisions set forth
herein relating to procedures for appeal to the family court by individ-
uals subject to suspension of driving privileges for failure to pay
child support shall apply solely to such cases and not affect or modify
any other procedure for review or appeal of administrative enforcement
of child support requirements.
S 45. Paragraphs 1 and 2 of subsection (e) of section 320 of the
insurance law, as amended by chapter 601 of the laws of 2007, are
amended to read as follows:
A. 6635 33
(1) Every insurer doing an insurance business in this state or any
pension fund, retirement system or other organization required by law to
make reports to, or which is subject to examination by, the department
shall, upon request of an authorized representative of the state office
of [temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTU-
NITY, or a social services district child support enforcement unit
established pursuant to section one hundred eleven-c of the social
services law, enter into an agreement with the state office of [tempo-
rary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY or a
social services district to develop and operate a data match system,
using automated data exchanges to the maximum extent feasible, in which
each such insurer, pension fund, retirement system or other organization
shall provide for each calendar quarter the name, record address, social
security number or other taxpayer identification number, and other iden-
tifying information for each individual who maintains a demand deposit
account, checking or negotiable withdrawal order account, savings
account, time deposit account, or money-market mutual fund account at
such institution and who owes past-due support, as identified by the
state office of [temporary and disability assistance] ECONOMIC SUPPORT
AND OPPORTUNITY or a social services district child support enforcement
unit by name and social security number or other taxpayer identification
number. Nothing herein shall be deemed to limit the authority of a local
social services district support collection unit pursuant to section one
hundred eleven-h of the social services law.
(2) No insurer, pension fund, retirement system or other organization
which discloses information pursuant to paragraph one of this
subsection, or discloses any financial record to the state office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY
or a social services district child support enforcement unit for the
purpose of enforcing a child support obligation of such person, shall be
liable under any law to any person for such disclosure, or for any other
action taken in good faith to comply with paragraph one of this
subsection.
S 46. Paragraph e of subdivision 3 of section 537 of the labor law, as
amended by chapter 601 of the laws of 2007, is amended to read as
follows:
e. Nothing herein shall be construed to prohibit the disclosure of
claim information as defined in subparagraph (ii) of paragraph d of this
subdivision to the "state directory of new hires," as established under
section one hundred seventy-one-h of the tax law as amended, and to the
state office of [temporary and disability assistance] ECONOMIC SUPPORT
AND OPPORTUNITY for disseminating to support collection units designated
by social services districts or their duly authorized agents for all
purposes designated by the personal responsibility and worker opportu-
nity reconciliation act of 1996, public law 104-193. The cost of provid-
ing such claim information shall be reimbursed consistent with federal
law and regulations.
S 47. Section 540 of the labor law, as amended by chapter 601 of the
laws of 2007, is amended to read as follows:
S 540. Informational pamphlet about food stamp program. The commis-
sioner shall establish procedures whereby each person who files a claim
for unemployment insurance pursuant to section five hundred ninety-six
of this article, shall receive an informational leaflet about the food
stamp program provided by the office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY pursuant to subdivision six
of section ninety-five-a of the social services law.
A. 6635 34
S 48. Subdivisions 1 and 2 of section 65 of the lien law, as amended
by chapter 624 of the laws of 2002, are amended to read as follows:
1. The New York state office of [temporary and disability assistance]
ECONOMIC SUPPORT AND OPPORTUNITY, or a local social services district,
or its authorized representative, on behalf of persons receiving
services under title six-A of article three of the social services law,
shall have a lien against real property owned by a support obligor when
such support obligor is or was under a court order to pay child support
or combined child and spousal support to a support collection unit and
such support obligor has accumulated support arrears/past due support in
an amount equal to or greater than the amount of support due pursuant to
such order for a period of four months. Such lien shall be in an amount
sufficient to satisfy the support arrears/past due support. Such lien
shall be enforceable upon filing a notice of lien in the office of the
clerk of the county in which real property subject to any such lien is
situated. In the event the real property is located in more than one
county, filing shall occur in the office of the clerk in each county
where the real property is situated. The county clerk of each county
shall accept and maintain the notice of lien as part of a comprehensive
index of liens against real property. If a child support obligor against
whom a lien is filed subsequently acquires an interest in real property,
the lien shall be perfected and have effect upon the recording or filing
of the instrument by which such interest is obtained. The filing of
notice of lien or a release of lien may be done by electronic means and
without payment of a fee.
2. Said lien shall terminate upon payment in full of all support
arrears/past due support. The office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY or a social services
district or its authorized representative may file a release of lien
against specified property, which action shall not of itself discharge a
lien arising by operation of law.
S 49. Subdivision 1 of section 211 of the lien law, as amended by
chapter 624 of the laws of 2002, is amended to read as follows:
1. The New York state office of [temporary and disability assistance]
ECONOMIC SUPPORT AND OPPORTUNITY, or a local social services district,
or its authorized representative on behalf of persons receiving services
under title six-A of article three of the social services law shall have
a lien against personal property owned by a support obligor when such
support obligor is or was under a court order to pay child support or
combined child and spousal support to a support collection unit and such
support obligor has accumulated support arrears/past due support in an
amount equal to or greater than the amount of support due pursuant to
such order for a period of four months. Such lien shall be in an amount
sufficient to satisfy such support arrears/past due support. Said lien
shall be perfected in the case of a vehicle as that term is defined in
section two thousand one hundred one of the vehicle and traffic law with
the department of motor vehicles. The filing of a notice of lien or of a
release of lien shall be completed without payment of a fee. The filing
of notice of lien or release of lien may be done by electronic means.
S 50. Section 65-a of the public service law, as amended by chapter
601 of the laws of 2007, is amended to read as follows:
S 65-a. Notification to social services officials. The commission
shall, to the extent not inconsistent with other requirements of law,
establish requirements relating to the notification of an appropriate
social services official by a gas corporation, electric corporation or
municipality that payment for utility services furnished a person
A. 6635 35
receiving public assistance, supplemental security income benefits or
additional state payments pursuant to the social services law has not
been made and such person is known by the corporation or municipality to
be a recipient of such assistance, benefits or payments. The commission
shall consult with the office of [temporary and disability assistance]
ECONOMIC SUPPORT AND OPPORTUNITY in fulfilling the objectives of this
section.
S 51. Subdivision 3-c of section 89-b of the public service law, as
amended by chapter 601 of the laws of 2007, is amended to read as
follows:
3-c. It shall be unlawful for any water-works corporation to discon-
tinue the supply of water to any person or entity receiving public
assistance, for nonpayment of bills rendered for service, if the payment
for such service is to be paid directly by the office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY or the social
services official in such locality.
S 52. Subparagraph (i) of paragraph (b) of subdivision 2 of section
745 of the real property actions and proceedings law, as amended by
chapter 601 of the laws of 2007, is amended to read as follows:
(i) The court shall not require the respondent to deposit the portion
of rent or use and occupancy, if any, which is payable by direct govern-
ment housing subsidy, any currently effective senior citizen increase
exemption authorized pursuant to sections four hundred sixty-seven-b and
four hundred sixty-seven-c of the real property tax law, direct payment
of rent or a two-party check issued by a social services district or the
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY, or rental assistance that is payable pursuant to court
orders issued in litigation commenced in nineteen hundred eighty-seven
in a proceeding in which the amount of shelter allowance is at issue on
behalf of recipients of family assistance. In the event the respondent
or other adult member of the respondent's household receives public
assistance pursuant to title three or title ten of article five of the
social services law, the respondent shall, when directed by the court to
deposit rent and use or occupancy, only be required to deposit with the
court the amount of the shelter allowance portion of the public assist-
ance grant issued by the office of [temporary and disability assistance]
ECONOMIC SUPPORT AND OPPORTUNITY or a social services district. In the
event the respondent receives supplemental security income pursuant to
title sixteen of the federal social security act and title six of arti-
cle five of the social services law, the respondent shall only be
required to deposit one-third of the monthly supplemental security
income payment.
S 53. Subdivision 2 of section 91-c of the state finance law, as
amended by chapter 601 of the laws of 2007, is amended to read as
follows:
2. In addition to any other payments from the account, the comptroller
shall remit overpayments of grants and allowances of public assistance,
as determined by the office of [temporary and disability assistance]
ECONOMIC SUPPORT AND OPPORTUNITY or a local social services district, to
local social services districts, which shall remit such funds, as appro-
priate, to local social services districts for proper crediting and
distribution or for reimbursement to state funds.
S 54. Subdivisions 2, 4, 7, 8 and 9 of section 97-ttt of the state
finance law, as added by section 6 of part F of chapter 405 of the laws
of 1999, are amended to read as follows:
A. 6635 36
2. Such fund shall consist of those revenues specified by the office
of [temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTU-
NITY or the department of health, as approved by the director of the
budget, and properly received from the federal government on account of
federal revenue maximization activities conducted by the former depart-
ment of social services or the office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY or the department of
health, and social services districts, both directly and through their
contractors, that are credited or transferred thereto from any other
fund or source pursuant to law.
4. Moneys in the fund, pursuant to appropriation by the legislature
and issuance of a certificate of approval by the director of the budget
shall be made available for the following purposes:
(a) payment of fees, pursuant to a contract approved by the state
comptroller, to a contractor of the former department of social services
or the office of [temporary and disability assistance] ECONOMIC SUPPORT
AND OPPORTUNITY or the department of health providing federal revenue
maximization services; and
(b) payment or reimbursement of the federal share of social services
district expenditures based on social services district claims for addi-
tional federal reimbursements submitted in accordance with section one
hundred thirty-one-g of the social services law and identified by the
commissioner of the office of [temporary and disability assistance]
ECONOMIC SUPPORT AND OPPORTUNITY or the department of health, as federal
revenue maximization claims submitted on behalf of a city or county
department or social services district. Moneys shall be paid out of the
fund on the audit and warrant of the state comptroller on vouchers
certified or approved by the commissioner of the office of [temporary
and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY or the
department of health and the director of the budget.
7. Upon the identification, by the director of the budget, of moneys
resulting from federal revenue maximization activities conducted by the
former department of social services or the office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY or the depart-
ment of health, the state comptroller shall apportion the moneys as
follows:
(a) the first portion shall be deposited to the revenue maximization
contractor account, pursuant to the provisions of the applicable
contract with the former department of social services or the office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY
or the department of health, or a social services district. The director
of the budget shall review and approve or disapprove the amounts to be
so deposited;
(b) the second portion shall be deposited to the local maximization
account, in amounts to be determined by the director of the budget in
consultation with the commissioner of the office of [temporary and disa-
bility assistance] ECONOMIC SUPPORT AND OPPORTUNITY and any other state
department or agency, as necessary; and
(c) remaining moneys shall be deposited to the contingency reserve
fund.
8. Payments to a contractor of the former department of social
services or the office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY or the department of health or a social services
district, who was engaged in revenue maximization activities generating
reimbursement specified for deposit in the federal revenue maximization
A. 6635 37
fund pursuant to subdivision three of this section, shall be made only
from the revenue maximization contractor account.
9. Notwithstanding any law to the contrary, and in accordance with
section four of [the state finance law] THIS CHAPTER, the comptroller is
hereby authorized and directed to transfer, upon request from the direc-
tor of the budget, $95,000,000 from any of the office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY special revenue
federal funds to the federal revenue maximization fund (359) or the
contingency reserve fund (005).
S 55. Section 179-aa of the state finance law, as amended by chapter
292 of the laws of 2007, is amended to read as follows:
S 179-aa. Advisory committee. There is hereby established a not-for-
profit contracting advisory committee. The advisory committee shall
consist of sixteen members which shall include eight appointed members,
four to be appointed by the governor who shall be representatives of
not-for-profit organizations providing services in the state, and two
each to be appointed by the governor upon recommendation of the tempo-
rary president of the senate and speaker of the assembly, and eight ex
officio members of the committee, one each designated from the division
of the budget, the department of law, the office of the state comp-
troller, and the education department. The governor shall also designate
four members from among the following agencies: the department of state,
the office of children and family services, the office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY, the department
of health, the office of mental hygiene, the office of mental retarda-
tion and developmental disabilities, and the department of labor. The
governor shall designate an appointee to serve as chair of the commit-
tee. The advisory committee shall meet at least quarterly and upon its
own initiative may: comment and report on the implementation and opera-
tion of the not-for-profit short-term revolving loan fund; advise the
governor, comptroller and state agencies on the implementation and oper-
ation of this article; evaluate the benefits of requiring all state
agencies to use standard contract language and the extent to which stan-
dard language may be effectively included in contracts with not-for-pro-
fit organizations; review annually the report of the office of the state
comptroller made pursuant to section one hundred seventy-nine-bb of this
article; and propose any legislation they deem necessary to improve the
fund and this article. The committee shall report to the governor and
the legislature with recommendations on improving the contracting proce-
dures with not-for-profit organizations which receive state funds
through the intermediary of municipalities. Such reports shall be due
annually not later than December first.
S 56. Paragraph 1, subparagraphs (i), (ii) and (iii) of paragraph 2,
and paragraphs 3 and 4 of subdivision 4-e of section 510 of the vehicle
and traffic law, as amended by chapter 601 of the laws of 2007, are
amended to read as follows:
(1) The commissioner, on behalf of the department, shall enter into a
written agreement with the commissioner of the office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY, on behalf of
the office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY, which shall set forth the procedures for suspending the
driving privileges of individuals who have failed to make payments of
child support or combined child and spousal support.
(i) the procedure under which the office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY shall notify the department
of an individual's liability for support arrears;
A. 6635 38
(ii) the procedure under which the department shall be notified by the
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY that an individual has satisfied or commenced payment of his
or her support arrears; or has made satisfactory payment arrangements
thereon and shall have the suspension of his or her driving privileges
terminated;
(iii) the procedure for reimbursement of the department and its agents
by the office of [temporary and disability assistance] ECONOMIC SUPPORT
AND OPPORTUNITY for the full additional costs of carrying out the proce-
dures authorized by this section, and may include, subject to the
approval of the director of the budget, a procedure for reimbursement of
necessary additional costs of collecting social security numbers pursu-
ant to section five hundred two of this title;
(3) Upon receipt of notification from the office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY of a person's
failure to satisfy support arrears or to make satisfactory payment
arrangements thereon pursuant to paragraph (e) of subdivision twelve of
section one hundred eleven-b of the social services law or notification
from a court issuing an order pursuant to section four hundred fifty-
eight-a of the family court act or section two hundred forty-four-b of
the domestic relations law, the commissioner or his or her agent shall
suspend the license of such person to operate a motor vehicle. In the
event such person is unlicensed, such person's privilege of obtaining a
license shall be suspended. Such suspension shall take effect no later
than fifteen days from the date of the notice thereof to the person
whose license or privilege of obtaining a license is to be suspended,
and shall remain in effect until such time as the commissioner is
advised that the person has satisfied the support arrears or has made
satisfactory payment arrangements thereon pursuant to paragraph (e) of
subdivision twelve of section one hundred eleven-b of the social
services law or until such time as the court issues an order to termi-
nate such suspension;
(4) From the time the commissioner is notified by the office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY
of a person's liability for support arrears under this section, the
commissioner shall be relieved from all liability to such person which
may otherwise arise under this section, and such person shall have no
right to commence a court action or proceeding or to any other legal
recourse against the commissioner to recover such driving privileges as
authorized by this section. In addition, notwithstanding any other
provision of law, such person shall have no right to a hearing or appeal
pursuant to this chapter with respect to a suspension of driving privi-
leges as authorized by this section. However, nothing herein shall be
construed to prohibit such person from proceeding against the support
collection unit pursuant to article seventy-eight of the civil practice
law and rules.
S 57. Subdivision (a), and paragraphs 1 and 2 of subdivision (b) of
section 2105-a of the vehicle and traffic law, as amended by chapter 601
of the laws of 2007, are amended to read as follows:
(a) The commissioner, on behalf of the department, shall enter into a
written agreement with the commissioner of the office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY which shall set
forth the procedures for creation of security interests on vehicles in
favor of the office of [temporary and disability assistance] ECONOMIC
SUPPORT AND OPPORTUNITY, a social services district or its authorized
A. 6635 39
representative as provided for in section two hundred eleven of the lien
law and section one hundred eleven-u of the social services law.
(1) the procedures under which the office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY shall notify the department
of a security interest arising for failure to make payments of child
support or combined child and spousal support, including data standards
for determining that the person against whom such lien will be imposed
is the person owing such arrears;
(2) the procedures under which the office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY shall notify the department
that an individual has satisfied the security interest;
S 58. Subdivision (c) of section 2116 of the vehicle and traffic law,
as amended by chapter 601 of the laws of 2007, is amended to read as
follows:
(c) The filing of a notice of lien by the office of [temporary and
disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY, or a local
social services district, or its authorized representative, or a lien of
another state agency operating under title IV-D of the social security
act, shall constitute an application for the naming of a lienholder on a
certificate of title. The filing of an application by any such agency
shall be completed without payment of a fee.
S 59. Section 2122 of the vehicle and traffic law, as amended by chap-
ter 601 of the laws of 2007, is amended to read as follows:
S 2122. Duty of lienholder. A lienholder named in a certificate of
title shall, upon written request of the owner or of another lienholder
named on the certificate, disclose any pertinent information as to his
security agreement and the indebtedness secured by it. The office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY,
or a social services district, or its authorized representative shall be
deemed to have complied with this section upon disclosing the name of
the obligor and the amount of the debt.
S 60. Subdivision (g) of section 7.09 of the mental hygiene law, as
amended by chapter 601 of the laws of 2007, is amended to read as
follows:
(g) The commissioner shall work cooperatively with the commissioner of
the office of mental retardation and developmental disabilities and the
commissioner of the office of [temporary and disability assistance]
ECONOMIC SUPPORT AND OPPORTUNITY to assist the commissioner of education
in furnishing integrated employment services to individuals with severe
disabilities, including the development of an integrated employment
implementation plan, pursuant to article twenty-one of the education
law.
S 61. Intentionally omitted.
S 62. Subdivision (d) of section 13.09 of the mental hygiene law, as
amended by chapter 601 of the laws of 2007, is amended to read as
follows:
(d) The commissioner shall work cooperatively with the commissioner of
the office of mental health and the commissioner of the office of
[temporary and disability assistance] ECONOMIC SUPPORT AND OPPORTUNITY
to assist the commissioner of education in furnishing integrated employ-
ment services to individuals with severe disabilities, including the
development of an integrated employment implementation plan, pursuant to
article twenty-one of the education law.
S 63. Paragraph 1 of subdivision (f) of section 16.17 of the mental
hygiene law, as amended by chapter 601 of the laws of 2007, is amended
to read as follows:
A. 6635 40
(1) Except as provided in paragraph two of this subdivision, anything
contained in this section to the contrary notwithstanding, an operating
certificate of a facility shall be revoked upon a finding by the office
that any individual, member of a partnership or shareholder of a corpo-
ration to whom or to which an operating certificate has been issued, has
been convicted of a class A, B or C felony or a felony related in any
way to any activity or program subject to the regulations, supervision,
or administration of the office or of the office of [temporary and disa-
bility assistance] ECONOMIC SUPPORT AND OPPORTUNITY, the department of
health, or another office of the department of mental hygiene, or in
violation of the public officers law in a court of competent jurisdic-
tion of the state, or in a court in another jurisdiction for an act
which would have been a class A, B or C felony in this state or a felony
in any way related to any activity or program which would be subject to
the regulations, supervision, or administration of the office or of the
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY, the department of health, or another office of the depart-
ment of mental hygiene, or for an act which would be in violation of the
public officers law. The commissioner shall not revoke or limit the
operating certificate of any facility, solely because of the conviction,
whether in the courts of this state or in the courts of another juris-
diction, more than ten years prior to the effective date of such revoca-
tion or limitation, of any person of a felony, or what would amount to a
felony if committed within the state, unless the commissioner makes a
determination that such conviction was related to an activity or program
subject to the regulations, supervision, and administration of the
office or of the office of [temporary and disability assistance] ECONOM-
IC SUPPORT AND OPPORTUNITY, the department of health, or another office
of the department of mental hygiene, or in violation of the public offi-
cers law.
S 64. Paragraph 3 of subdivision (a) of section 19.09 of the mental
hygiene law, as amended by chapter 601 of the laws of 2007, is amended
to read as follows:
(3) The commissioner may coordinate alcoholism, alcohol abuse,
substance abuse, substance dependence and chemical dependence related
activities in all departments of the state by convening at regular
intervals a coordinating committee of representatives of the departments
of health, correctional services, labor, economic development, educa-
tion, and motor vehicles, and the office of [temporary and disability
assistance] ECONOMIC SUPPORT AND OPPORTUNITY and any other department or
agency having an interest therein.
S 65. Paragraph 1 of subdivision (f) of section 31.16 of the mental
hygiene law, as amended by chapter 601 of the laws of 2007, is amended
to read as follows:
1. Except as provided in paragraph two of this subdivision, anything
contained in this section to the contrary notwithstanding, an operating
certificate of a facility shall be revoked upon a finding by the office
that any individual, member of a partnership or shareholder of a corpo-
ration to whom or to which an operating certificate has been issued, has
been convicted of a class A, B or C felony or a felony related in any
way to any activity or program subject to the regulations, supervision,
or administration of the office or of the office of [temporary and disa-
bility assistance] ECONOMIC SUPPORT AND OPPORTUNITY, the department of
health, or another office of the department of mental hygiene, or in
violation of the public officers law in a court of competent jurisdic-
tion of the state, or in a court in another jurisdiction for an act
A. 6635 41
which would have been a class A, B or C felony in this state or a felony
in any way related to any activity or program which would be subject to
the regulations, supervision, or administration of the office or of the
office of [temporary and disability assistance] ECONOMIC SUPPORT AND
OPPORTUNITY, the department of health, or another office of the depart-
ment of mental hygiene, or for an act which would be in violation of the
public officers law. The commissioner shall not revoke or limit the
operating certificate of any facility, solely because of the conviction,
whether in the courts of this state or in the courts of another juris-
diction, more than ten years prior to the effective date of such revoca-
tion or limitation, of any person of a felony, or what would amount to a
felony if committed within the state, unless the commissioner makes a
determination that such conviction was related to an activity or program
subject to the regulations, supervision, and administration of the
office or of the office of [temporary and disability assistance] ECONOM-
IC SUPPORT AND OPPORTUNITY, the department of health, or another office
of the department of mental hygiene, or in violation of the public offi-
cers law.
S 66. Terms occurring in laws, contracts and other documents. Whenever
the former department of social services or office of temporary and
disability assistance is referred to or designated in any law, contract
or document pertaining to the functions, powers, obligations and duties
of that department transferred by part B of chapter 436 of the laws of
1997 to such office, such reference or designation shall be deemed to
refer to the office of economic support and opportunity or the commis-
sioner thereof.
S 67. Existing rights and remedies preserved. No existing right or
remedy of any character shall be lost, impaired or affected by reason of
this act.
S 68. Severability. If any clause, sentence, paragraph, subdivision,
section or part contained in any part of this act shall be adjudged by
any court of competent jurisdiction to be invalid, such judgment shall
not affect, impair, or invalidate the remainder thereof, but shall be
confined in its operation to the clause, sentence, paragraph, subdivi-
sion, section or part contained in any part thereof directly involved in
the controversy in which such judgment shall have been rendered. It is
hereby declared to be the intent of the legislature that this act would
have been enacted even if such invalid provisions had not been included
herein.
S 69. This act shall take effect immediately; provided however that:
(a) the amendments to subdivision 12 of section 111-b of the social
services law, made by section six of this act, shall not affect the
repeal of such subdivision and shall be deemed repealed therewith;
(b) the amendments to section 483-ee of the social services law, made
by section twenty-three of this act, shall not affect the repeal of such
section and shall be deemed repealed therewith;
(c) the amendments to subdivision 5 of section 454 of the family court
act, made by section forty-four of this act, shall not affect the repeal
of such subdivision and shall be deemed repealed therewith; and
(d) the amendments to subdivision 4-e of section 510 of the vehicle
and traffic law, made by section fifty-six of this act, shall not affect
the repeal of such subdivision and shall be deemed repealed therewith.