|Assembly Actions - Lowercase
Senate Actions - UPPERCASE
|May 21, 2014||referred to codes|
delivered to assembly
|May 19, 2014||advanced to third reading|
|May 14, 2014||2nd report cal.|
|May 13, 2014||1st report cal.747|
|Jan 08, 2014||referred to codes|
returned to senate
died in assembly
|Jun 21, 2013||referred to codes|
|Jun 20, 2013||delivered to assembly|
|May 22, 2013||advanced to third reading|
|May 21, 2013||2nd report cal.|
|May 20, 2013||1st report cal.626|
|Jan 09, 2013||referred to codes|
senate Bill S40
Archive: Last Bill Status - Passed Senate
- In Committee
- On Floor Calendar
- Passed Senate
- Passed Assembly
- Delivered to Governor
- Signed/Vetoed by Governor
S40 - Details
S40 - Summary
Expands the definition of "criminal act", for purposes of enterprise corruption, to include computer offenses, identity theft, criminal use of an access device and unlawful possession of personal identification information or a skimmer.
S40 - Sponsor Memo
BILL NUMBER:S40 TITLE OF BILL: An act to amend the penal law, in relation to including certain computer offenses, criminal use of an access device, identity theft and unlawful possession of personal identification information or a skimmer device within the definition of "criminal act" for purposes of enterprise corruption PURPOSE: Updates New York State's Enterprise Corruption Statute, which is used to prosecute gangs and organized crime syndicates, by including increasingly common white-collar fraud and technology crimes. SUMMARY OF PROVISIONS: Section 1 amends NY Penal Law § 460.10(1)(a) to include: section 156.10 relating to computer trespass; sections 156.25, 156.26, and 156.27 relating to computer tampering; section 156.30 relating to unlawful duplication of computer related material; section 156.35 relating to Criminal possession of computer related material; section 190.76 relating to criminal use of an access device; sections 190.79, 190.80, and 190.80-a relating to identity theft; sections 190.82 and 190.83 relating to unlawful possession of personal identification information; and section, 190.86 relating to unlawful possession of a skimmer device within the list of predicate criminal acts in the
S40 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 40 2013-2014 Regular Sessions I N S E N A T E (PREFILED) January 9, 2013 ___________ Introduced by Sen. PERALTA -- read twice and ordered printed, and when printed to be committed to the Committee on Codes AN ACT to amend the penal law, in relation to including certain computer offenses, criminal use of an access device, identity theft and unlaw- ful possession of personal identification information or a skimmer device within the definition of "criminal act" for purposes of enter- prise corruption THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Paragraph (a) of subdivision 1 of section 460.10 of the penal law, as amended by chapter 405 of the laws of 2010, is amended to read as follows: (a) Any of the felonies set forth in this chapter: sections 120.05, 120.10 and 120.11 relating to assault; sections 121.12 and 121.13 relat- ing to strangulation; sections 125.10 to 125.27 relating to homicide; sections 130.25, 130.30 and 130.35 relating to rape; sections 135.20 and 135.25 relating to kidnapping; section 135.35 relating to labor traf- ficking; section 135.65 relating to coercion; sections 140.20, 140.25 and 140.30 relating to burglary; sections 145.05, 145.10 and 145.12 relating to criminal mischief; article one hundred fifty relating to arson; sections 155.30, 155.35, 155.40 and 155.42 relating to grand larceny; SECTIONS 156.10, 156.25, 156.26, 156.27, 156.30 AND 156.35 RELATING TO OFFENSES INVOLVING COMPUTERS; sections 177.10, 177.15, 177.20 and 177.25 relating to health care fraud; article one hundred sixty relating to robbery; sections 165.45, 165.50, 165.52 and 165.54 relating to criminal possession of stolen property; sections 165.72 and 165.73 relating to trademark counterfeiting; sections 170.10, 170.15, 170.25, 170.30, 170.40, 170.65 and 170.70 relating to forgery; sections 175.10, 175.25, 175.35, 175.40 and 210.40 relating to false statements; sections 176.15, 176.20, 176.25 and 176.30 relating to insurance fraud; EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted.
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