Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Aug 03, 2011 |
signed chap.342 |
Jul 22, 2011 |
delivered to governor |
Jun 22, 2011 |
returned to senate passed assembly ordered to third reading rules cal.573 substituted for a6875b referred to codes |
Jun 20, 2011 |
returned to assembly repassed senate |
Jun 17, 2011 |
amended on third reading 4530b |
Jun 17, 2011 |
vote reconsidered - restored to third reading returned to senate recalled from assembly referred to codes delivered to assembly passed senate |
Jun 14, 2011 |
amended on third reading (t) 4530a |
Jun 06, 2011 |
advanced to third reading |
Jun 02, 2011 |
2nd report cal. |
Jun 01, 2011 |
1st report cal.915 |
Apr 11, 2011 |
referred to judiciary |
Senate Bill S4530
Signed By Governor2011-2012 Legislative Session
Sponsored By
(R) Senate District
Archive: Last Bill Status - Signed by Governor
- Introduced
-
- In Committee Assembly
- In Committee Senate
-
- On Floor Calendar Assembly
- On Floor Calendar Senate
-
- Passed Assembly
- Passed Senate
- Delivered to Governor
- Signed By Governor
Actions
Votes
Bill Amendments
co-Sponsors
(R, C, IP) Senate District
(D) Senate District
2011-S4530 - Details
- Law Section:
- Civil Practice Law and Rules
- Laws Affected:
- Amd R5224, CPLR
2011-S4530 - Sponsor Memo
BILL NUMBER:S4530 TITLE OF BILL: An act to amend the civil practice law and rules, in relation to establishing guidelines for information subpoenas PURPOSE: To require that judgment creditors meet the reasonable belief standard required before serving information subpoenas by requiring that the judgment creditor state the grounds by which the he/she has determined that the person being served has information about the debtor which will assist in collecting the judgment. This bill also requires that information subpoenas be served individually. SUMMARY OF PROVISIONS: Section one amends section 5224 of the CPLR by amending paragraph 3 (i) and (ii). The amendment to the first paragraph provides that each information subpoena shall be individually mailed. The amendment to subparagraph (i) provides that a judgment creditor can only serve an information subpoena if he or she has stated the grounds on which they have formed a reasonable belief that the person being served has information about the debtor. Sub-paragraph (ii) provides that an information subpoena that does not contain the required verification or does not meet the mailing requirements shall be deemed null and void.
2011-S4530 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 4530 2011-2012 Regular Sessions I N S E N A T E April 11, 2011 ___________ Introduced by Sens. SALAND, FARLEY -- read twice and ordered printed, and when printed to be committed to the Committee on Judiciary AN ACT to amend the civil practice law and rules, in relation to estab- lishing guidelines for information subpoenas THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Paragraph 3 of subdivision (a) of rule 5224 of the civil practice law and rules, as amended by chapter 452 of the laws of 2006 and the opening paragraph as amended by chapter 552 of the laws of 2006, is amended to read as follows: 3. an information subpoena, accompanied by a copy and original of written questions and a prepaid, addressed return envelope. Service of an information subpoena may be made by registered or certified mail, return receipt requested. EACH INFORMATION SUBPOENA SHALL BE SEPARATELY MAILED. Answers shall be made in writing under oath by the person upon whom served, if an individual, or by an officer, director, agent or employee having the information, if a corporation, partnership or sole proprietorship. Each question shall be answered separately and fully and each answer shall refer to the question to which it responds. Answers shall be returned together with the original of the questions within seven days after receipt. Where the person serving the subpoena is a judgment creditor, other than where the state, a municipality or an agency or officer of the state or a municipality is the judgment credi- tor, the following additional rules shall apply: (i) information subpoenas, served on an individual or entity other than the judgment debtor, may be served on an individual, corporation, partnership or sole proprietorship only if the judgment creditor or the judgment creditor's attorney has a reasonable belief that the party receiving the subpoena has in their possession information about the debtor that will assist the creditor in collecting his or her judgment. Any information subpoena served pursuant to this subparagraph shall EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD10417-01-1
co-Sponsors
(R, C, IP) Senate District
(D) Senate District
2011-S4530A - Details
- Law Section:
- Civil Practice Law and Rules
- Laws Affected:
- Amd R5224, CPLR
2011-S4530A - Sponsor Memo
BILL NUMBER:S4530A TITLE OF BILL: An act to amend the civil practice law and rules and the general business law, in relation to prohibited debt collection practices PURPOSE: To require that judgment creditors meet the reasonable belief standard required before serving information subpoenas by requiring that the judgment creditor or their agent who serves fifty or more subpoenas per month maintain records specifying the grounds by which he/she has determined that the person being served has information about the debtor which will assist in collecting the judgment. This bill also establishes a cause of action against those judgment creditors or agents that fail to maintain such records. SUMMARY OF PROVISIONS: Section one amends section 5224 of the CPLR by amending paragraph 3 (i). The amendment to subparagraph (i) provides that a judgment creditor certify that it is serving information subpoenas in compliance with both the CPLR and general business law. Section two amends section 601 of the general business law by adding a new subparagraph 10.
2011-S4530A - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 4530--A Cal. No. 915 2011-2012 Regular Sessions I N S E N A T E April 11, 2011 ___________ Introduced by Sens. SALAND, FARLEY, AVELLA -- read twice and ordered printed, and when printed to be committed to the Committee on Judici- ary -- reported favorably from said committee, ordered to first and second report, ordered to a third reading, amended and ordered reprinted, retaining its place in the order of third reading AN ACT to amend the civil practice law and rules and the general busi- ness law, in relation to prohibited debt collection practices THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Subparagraph (i) of paragraph 3 of subdivision (a) of rule 5224 of the civil practice law and rules, as amended by chapter 452 of the laws of 2006, the opening paragraph as amended by chapter 552 of the laws of 2006, is amended to read as follows: (i) information subpoenas, served on an individual or entity other than the judgment debtor, may be served on an individual, corporation, partnership or sole proprietorship only if the judgment creditor or the judgment creditor's attorney has a reasonable belief that the party receiving the subpoena has in their possession information about the debtor that will assist the creditor in collecting his or her judgment. Any information subpoena served pursuant to this subparagraph shall contain a certification signed by the judgment creditor or his or her attorney stating the following: I HEREBY CERTIFY THAT THIS INFORMATION SUBPOENA COMPLIES WITH RULE 5224 OF THE CIVIL PRACTICE LAW AND RULES AND SECTION 601 OF THE GENERAL BUSINESS LAW THAT I HAVE A REASONABLE BELIEF THAT THE PARTY RECEIVING THIS SUBPOENA HAS IN THEIR POSSESSION INFORMA- TION ABOUT THE DEBTOR THAT WILL ASSIST THE CREDITOR IN COLLECTING THE JUDGMENT. By signing the certification, the judgment creditor or attor- ney certifies that, to the best of that person's knowledge, information and belief, formed after an inquiry reasonable under the circumstances, that the individual or entity receiving the subpoena has relevant infor- mation about the debtor. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted.
co-Sponsors
(R, C, IP) Senate District
(D) Senate District
2011-S4530B (ACTIVE) - Details
- Law Section:
- Civil Practice Law and Rules
- Laws Affected:
- Amd R5224, CPLR
2011-S4530B (ACTIVE) - Sponsor Memo
BILL NUMBER:S4530B TITLE OF BILL: An act to amend the civil practice law and rules and the general business law, in relation to prohibited debt collection practices PURPOSE: To require that judgment creditors meet the reasonable belief standard required before serving information subpoenas by requiring that the judgment creditor or their agent who serves fifty or more subpoenas per month maintain records specifying the grounds by which he/she has determined that the person being served has information about the debtor which will assist in collecting the judgment. This bill also establishes a cause of action against those judgment creditors or agents that fail to maintain such records. SUMMARY OF PROVISIONS: Section one amends section 5224 of the CPLR by amending paragraph 3 (i). The amendment to subparagraph (i) provides that a judgment creditor certify that it is serving information subpoenas in compliance with both the CPLR and general business law. Section two amends section 601 of the general business law by adding a new subparagraph 10.
2011-S4530B (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 4530--B Cal. No. 915 2011-2012 Regular Sessions I N S E N A T E April 11, 2011 ___________ Introduced by Sens. SALAND, FARLEY, AVELLA -- read twice and ordered printed, and when printed to be committed to the Committee on Judici- ary -- reported favorably from said committee, ordered to first and second report, ordered to a third reading, amended and ordered reprinted, retaining its place in the order of third reading -- passed by Senate and delivered to the Assembly, recalled, vote reconsidered, restored to third reading, amended and ordered reprinted, retaining its place in the order of third reading AN ACT to amend the civil practice law and rules and the general busi- ness law, in relation to prohibited debt collection practices THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Subparagraph (i) of paragraph 3 of subdivision (a) of rule 5224 of the civil practice law and rules, as amended by chapter 452 of the laws of 2006, the opening paragraph as amended by chapter 552 of the laws of 2006, is amended to read as follows: (i) information subpoenas, served on an individual or entity other than the judgment debtor, may be served on an individual, corporation, partnership or sole proprietorship only if the judgment creditor or the judgment creditor's attorney has a reasonable belief that the party receiving the subpoena has in their possession information about the debtor that will assist the creditor in collecting his or her judgment. Any information subpoena served pursuant to this subparagraph shall contain a certification signed by the judgment creditor or his or her attorney stating the following: I HEREBY CERTIFY THAT THIS INFORMATION SUBPOENA COMPLIES WITH RULE 5224 OF THE CIVIL PRACTICE LAW AND RULES AND SECTION 601 OF THE GENERAL BUSINESS LAW THAT I HAVE A REASONABLE BELIEF THAT THE PARTY RECEIVING THIS SUBPOENA HAS IN THEIR POSSESSION INFORMA- TION ABOUT THE DEBTOR THAT WILL ASSIST THE CREDITOR IN COLLECTING THE JUDGMENT. By signing the certification, the judgment creditor or attor- ney certifies that, to the best of that person's knowledge, information EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted.
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