senate Bill S3501

2013-2014 Legislative Session

Relates to prohibiting funding of terrorist activities through donations to not-for-profit organizations

download bill text pdf

Sponsored By

Archive: Last Bill Status - In Senate Committee


  • Introduced
  • In Committee
  • On Floor Calendar
    • Passed Senate
    • Passed Assembly
  • Delivered to Governor
  • Signed/Vetoed by Governor

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Actions

view actions (3)
Assembly Actions - Lowercase
Senate Actions - UPPERCASE
Feb 04, 2014 reported and committed to finance
Jan 08, 2014 referred to veterans, homeland security and military affairs
Feb 05, 2013 referred to veterans, homeland security and military affairs

Votes

view votes

Feb 4, 2014 - Veterans, Homeland Security and Military Affairs committee Vote

S3501
7
1
committee
7
Aye
1
Nay
5
Aye with Reservations
0
Absent
0
Excused
0
Abstained
show Veterans, Homeland Security and Military Affairs committee vote details

Veterans, Homeland Security and Military Affairs Committee Vote: Feb 4, 2014

nay (1)

Co-Sponsors

S3501 - Details

Law Section:
Executive Law
Laws Affected:
Add §719, Exec L; amd §490.15, Pen L; amd §115, N-PC L
Versions Introduced in 2011-2012 Legislative Session:
S5294

S3501 - Summary

Relates to prohibiting funding of terrorist activities through donations to not-for-profit organizations and requires not-for-profit corporations to file reports when conducting business with certain countries.

S3501 - Sponsor Memo

S3501 - Bill Text download pdf

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

                                  3501

                       2013-2014 Regular Sessions

                            I N  S E N A T E

                            February 5, 2013
                               ___________

Introduced  by  Sen.  BALL  --  read twice and ordered printed, and when
  printed to be committed to the Committee on Veterans, Homeland Securi-
  ty and Military Affairs

AN ACT to amend the executive law, the penal law and the  not-for-profit
  corporation  law,  in  relation  to prohibiting funding and support of
  terrorist activities and organizations

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

  Section 1. The executive law is amended by adding a new section 719 to
read as follows:
  S 719. REPORTS OF NOT-FOR-PROFIT CORPORATIONS. 1. EVERY NOT-FOR-PROFIT
CORPORATION  SHALL QUARTERLY FILE A DETAILED REPORT WITH THE DIVISION OF
HOMELAND SECURITY AND EMERGENCY SERVICES, IF SUCH  CORPORATION  CONDUCTS
BUSINESS  WITH,  RECEIVES MONIES FROM OR TRANSFERS MONIES TO ANY PERSON,
FIRM, BUSINESS, CORPORATION, GOVERNMENT  OR  CHARITABLE  INSTITUTION  OR
SERVICE  IN  AFGHANISTAN,  PAKISTAN,  IRAN, SYRIA, YEMEN, LEBANON, IRAQ,
EGYPT, SAUDI ARABIA, LIBYA, NIGERIA,  SOMALIA,  ALGERIA,  RUSSIA,  PERU,
PHILIPPINES,  MALI,  INDONESIA  OR  MALAYSIA.  THE FORM OF SUCH DETAILED
REPORT, WHICH SHALL CONTAIN THE NATURE OF THE  BUSINESS  CONDUCTED,  THE
AMOUNTS  OF  MONIES  RECEIVED AND TRANSFERRED, AND THE PURPOSES FOR SUCH
ACTIVITIES, AS WELL AS ALL OTHER MATTERS OF INTEREST  TO  THE  DIVISION,
SHALL  BE  ESTABLISHED  BY  REGULATIONS PROMULGATED BY THE DIVISION. THE
COMMISSIONER OF THE DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES
MAY ACCEPT A SIMULTANEOUS FILING OF ALL DOCUMENTS REQUIRED TO  BE  FILED
BY  SUCH CORPORATION WITH THE DEPARTMENT OF LAW'S BUREAU OF CHARITIES IN
LIEU OF, OR IN ADDITION TO, THE FILING OF THE DETAILED REPORT.
  2. ANY OFFICER, DIRECTOR OR EMPLOYEE OF A NOT-FOR-PROFIT  CORPORATION,
WHO  FAILS TO MAKE A REQUIRED FILING PURSUANT TO SUBDIVISION ONE OF THIS
SECTION SHALL BE SUBJECT TO A CIVIL PENALTY NOT TO EXCEED  TWO  THOUSAND
FIVE   HUNDRED   DOLLARS.   ANY  OFFICER,  DIRECTOR  OR  EMPLOYEE  OF  A
NOT-FOR-PROFIT CORPORATION, WHO  KNOWINGLY  FAILS  TO  MAKE  A  REQUIRED

 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
                                                           LBD07309-01-3

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