Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Jun 19, 2012 |
referred to rules delivered to senate passed assembly |
May 24, 2012 |
advanced to third reading cal.645 |
May 22, 2012 |
reported |
May 08, 2012 |
print number 8928b |
May 08, 2012 |
amend and recommit to codes |
Apr 17, 2012 |
print number 8928a |
Apr 17, 2012 |
amend and recommit to codes |
Mar 01, 2012 |
reported referred to codes |
Jan 04, 2012 |
referred to banks |
Assembly Bill A8928
2011-2012 Legislative Session
Sponsored By
NOLAN
Archive: Last Bill Status - In Senate Committee Rules Committee
- Introduced
-
- In Committee Assembly
- In Committee Senate
-
- On Floor Calendar Assembly
- On Floor Calendar Senate
-
- Passed Assembly
- Passed Senate
- Delivered to Governor
- Signed By Governor
Actions
Bill Amendments
co-Sponsors
Rhoda Jacobs
Rafael Espinal
Nelson Castro
Peter Rivera
multi-Sponsors
Carmen E. Arroyo
William Boyland
Harry B. Bronson
Vivian Cook
2011-A8928 - Details
- Current Committee:
- Senate Rules
- Law Section:
- Banking Law
- Laws Affected:
- Add §652-c, Bank L
- Versions Introduced in Other Legislative Sessions:
-
2013-2014:
A156
2015-2016: A2780
2011-A8928 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 8928 I N A S S E M B L Y (PREFILED) January 4, 2012 ___________ Introduced by M. of A. NOLAN -- read once and referred to the Committee on Banks AN ACT to amend the banking law, in relation to requiring transmitters of money to provide a certain warning to consumers THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The banking law is amended by adding a new section 652-c to read as follows: S 652-C. REQUIRED WARNING. 1. A PERSON ENGAGED IN THE BUSINESS OF RECEIVING MONEY FOR TRANSMISSION OR TRANSMITTING MONEY BY WIRE OR ELEC- TRONIC TRANSFER WHICH, AT THE REQUEST OF AN INDIVIDUAL WHO IN PERSON, BY TELEPHONE OR ELECTRONIC MEANS TRANSMITS FUNDS TO ANOTHER PERSON, BUSI- NESS OR ENTITY, SHALL CLEARLY AND PROMINENTLY WARN THE PERSON REQUESTING THE TRANSMISSION PRIOR TO COMPLETING SUCH TRANSMISSION OF FUNDS AS FOLLOWS: "WARNING: PLEASE DO NOT FALL VICTIM TO CONSUMER FRAUD. ARE YOU SENDING MONEY TO CLAIM LOTTERY WINNINGS? ARE YOU SENDING MONEY BECAUSE YOU WERE GUARANTEED A CREDIT CARD OR LOAN? ARE YOU RESPONDING TO AN INTERNET OR PHONE OFFER THAT YOU ARE NOT SURE IS HONEST? ARE YOU SENDING MONEY TO SOMEONE YOU DO NOT KNOW OR WHOSE IDENTITY YOU CANNOT VERIFY? IF SO, PLEASE ASK THE SALES CLERK OR REPRESENTATIVE TO STOP YOUR TRANSFER RIGHT AWAY." 2. FOR THE PURPOSES OF THIS SECTION, "CLEARLY AND PROMINENTLY" MEANS: (I) IN WRITTEN COMMUNICATIONS, INCLUDING PRINT AND THOSE MADE THROUGH AN ELECTRONIC MEDIUM (SUCH AS VIDEO AND INTERACTIVE MEDIA INCLUDING, BUT NOT LIMITED TO, THE INTERNET, ONLINE SERVICES, AND ELECTRONIC MAIL) THE WARNING SHALL APPEAR ON THE SAME FORM AS THE FORM USED TO AUTHORIZE THE TRANSMISSION OF FUNDS, SHALL BE IN A TYPE SIZE SUFFICIENTLY NOTICEABLE FOR AN ORDINARY CONSUMER TO READ AND COMPREHEND THE WRITTEN WARNING AND SHALL BE IN A TYPE THAT CONTRASTS WITH THE BACKGROUND AGAINST WHICH THE WRITTEN WARNING APPEARS; AND (II) IN ORAL COMMUNICATIONS, THE WARNING SHALL BE DELIVERED IN A VOLUME AND CADENCE SUFFICIENT FOR AN ORDINARY CONSUMER TO HEAR AND COMPREHEND. IF ANY COMMUNICATION IS PRESENTED SOLE- EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
co-Sponsors
Rhoda Jacobs
Rafael Espinal
Nelson Castro
Peter Rivera
multi-Sponsors
Carmen E. Arroyo
William Boyland
Harry B. Bronson
Vivian Cook
2011-A8928A - Details
- Current Committee:
- Senate Rules
- Law Section:
- Banking Law
- Laws Affected:
- Add §652-c, Bank L
- Versions Introduced in Other Legislative Sessions:
-
2013-2014:
A156
2015-2016: A2780
2011-A8928A - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 8928--A I N A S S E M B L Y (PREFILED) January 4, 2012 ___________ Introduced by M. of A. NOLAN, JACOBS, ESPINAL, CASTRO, P. RIVERA, DINOW- ITZ, BARRON, ROBINSON, JAFFEE, ENGLEBRIGHT, MILLMAN, LINARES, ROBERTS, HOOPER, M. MILLER, RAMOS, WEPRIN -- Multi-Sponsored by -- M. of A. ARROYO, BOYLAND, BRONSON, COOK, CRESPO, GABRYSZAK, GIBSON, GLICK, ORTIZ, REILLY, N. RIVERA, STEVENSON -- read once and referred to the Committee on Banks -- reported and referred to the Committee on Codes -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee AN ACT to amend the banking law, in relation to requiring transmitters of money to provide a certain warning to consumers THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The banking law is amended by adding a new section 652-c to read as follows: S 652-C. REQUIRED WARNING. 1. A PERSON ENGAGED IN THE BUSINESS OF RECEIVING MONEY FOR TRANSMISSION OR TRANSMITTING MONEY BY WIRE OR ELEC- TRONIC TRANSFER WHICH, AT THE REQUEST OF AN INDIVIDUAL WHO IN PERSON, BY TELEPHONE OR ELECTRONIC MEANS TRANSMITS FUNDS TO ANOTHER PERSON, BUSI- NESS OR ENTITY, SHALL CLEARLY AND PROMINENTLY WARN THE PERSON REQUESTING THE TRANSMISSION PRIOR TO COMPLETING SUCH TRANSMISSION OF FUNDS. SUCH WARNING SHALL CONTAIN AT THE MINIMUM THE FOLLOWING STATEMENTS: (A) "WARNING: DO NOT FALL VICTIM TO CONSUMER FRAUD." (B) "ARE YOU SENDING MONEY TO CLAIM LOTTERY WINNINGS?" (C) "ARE YOU SENDING MONEY BECAUSE YOU WERE GUARANTEED A CREDIT CARD OR LOAN?" (D) "ARE YOU RESPONDING TO AN INTERNET OR PHONE OFFER THAT YOU ARE NOT SURE IS HONEST?" (E) "ARE YOU SENDING MONEY TO SOMEONE YOU DO NOT KNOW OR WHOSE IDENTI- TY YOU CANNOT VERIFY?" (F) "ASK THE SALES CLERK OR REPRESENTATIVE TO STOP YOUR TRANSFER RIGHT AWAY IF YOU HAVE ANY QUESTIONS OR ARE UNSURE ABOUT THE NATURE OF YOUR TRANSACTION. IT COULD BE FRAUD." EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted.
co-Sponsors
Rhoda Jacobs
Rafael Espinal
Nelson Castro
Peter Rivera
multi-Sponsors
Carmen E. Arroyo
William Boyland
Harry B. Bronson
Vivian Cook
2011-A8928B (ACTIVE) - Details
- Current Committee:
- Senate Rules
- Law Section:
- Banking Law
- Laws Affected:
- Add §652-c, Bank L
- Versions Introduced in Other Legislative Sessions:
-
2013-2014:
A156
2015-2016: A2780
2011-A8928B (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 8928--B I N A S S E M B L Y (PREFILED) January 4, 2012 ___________ Introduced by M. of A. NOLAN, JACOBS, ESPINAL, CASTRO, P. RIVERA, DINOW- ITZ, BARRON, ROBINSON, JAFFEE, ENGLEBRIGHT, MILLMAN, LINARES, ROBERTS, HOOPER, M. MILLER, RAMOS, WEPRIN, O'DONNELL -- Multi-Sponsored by -- M. of A. ARROYO, BOYLAND, BRONSON, COOK, CRESPO, GABRYSZAK, GIBSON, GLICK, ORTIZ, PERRY, REILLY, N. RIVERA, STEVENSON -- read once and referred to the Committee on Banks -- reported and referred to the Committee on Codes -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee -- again reported from said committee with amendments, ordered reprinted as amended and recommitted to said committee AN ACT to amend the banking law, in relation to requiring transmitters of money to provide a certain warning to consumers THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The banking law is amended by adding a new section 652-c to read as follows: S 652-C. REQUIRED WARNING. 1. A PERSON ENGAGED IN THE BUSINESS OF RECEIVING MONEY FOR TRANSMISSION OR TRANSMITTING MONEY BY WIRE OR ELEC- TRONIC TRANSFER WHICH, AT THE REQUEST OF AN INDIVIDUAL WHO IN PERSON, BY TELEPHONE OR ELECTRONIC MEANS TRANSMITS FUNDS TO ANOTHER PERSON, BUSI- NESS OR ENTITY, SHALL CLEARLY AND PROMINENTLY WARN THE PERSON REQUESTING THE TRANSMISSION PRIOR TO COMPLETING SUCH TRANSMISSION OF FUNDS. SUCH WARNING SHALL CONTAIN AT THE MINIMUM THE FOLLOWING STATEMENTS: (A) "WARNING: DO NOT FALL VICTIM TO CONSUMER FRAUD." (B) "ARE YOU SENDING MONEY TO CLAIM LOTTERY WINNINGS?" (C) "ARE YOU SENDING MONEY BECAUSE YOU WERE GUARANTEED A CREDIT CARD OR LOAN?" (D) "ARE YOU RESPONDING TO AN INTERNET OR PHONE OFFER THAT YOU ARE NOT SURE IS HONEST?" (E) "ARE YOU SENDING MONEY TO SOMEONE YOU DO NOT KNOW OR WHOSE IDENTI- TY YOU CANNOT VERIFY?" EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD13850-04-2
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