S T A T E O F N E W Y O R K
________________________________________________________________________
5634
2013-2014 Regular Sessions
I N S E N A T E
May 30, 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, in relation to the mandatory filing
of a verified notification form and certificate of security informa-
tion by colleges, universities, and schools of higher education
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. MANDATORY FILING OF CERTIFICATE OF SECURITY INFORMATION. 1.
PRIOR TO RECEIPT OF ANY FINANCIAL ASSISTANCE FROM THE STATE OF NEW YORK
OR ANY OF ITS POLITICAL SUBDIVISIONS, ANY COLLEGE, UNIVERSITY OR OTHER
INSTITUTE OR SCHOOL OF HIGHER EDUCATION OR VOCATIONAL LEARNING SHALL
FILE WITH THE OFFICE OF THE ATTORNEY GENERAL, A NOTIFICATION FORM, VERI-
FIED BY THE PRESIDENT OR HIGHEST DESIGNATED OFFICIAL OF SUCH COLLEGE,
UNIVERSITY, OR OTHER INSTITUTE OR SCHOOL OF HIGHER EDUCATION OR VOCA-
TIONAL LEARNING, AFFIRMING THAT SUCH COLLEGE, UNIVERSITY OR OTHER INSTI-
TUTE OR SCHOOL OF HIGHER EDUCATION OR VOCATIONAL LEARNING HAS FILED A
CERTIFICATE OF SECURITY INFORMATION WITH THE FEDERAL BUREAU OF INVESTI-
GATION, THE FEDERAL DEPARTMENT OF HOMELAND SECURITY, AND THE DIVISION OF
THE NEW YORK STATE POLICE. THE FILING OF SUCH VERIFIED NOTIFICATION FORM
SHALL INCLUDE A COPY OF THE CERTIFICATE OF SECURITY INFORMATION SO
FILED.
2. PRIOR TO RECEIPT OF ANY FINANCIAL ASSISTANCE FROM THE STATE OF NEW
YORK OR ANY OF ITS POLITICAL SUBDIVISIONS, ANY COLLEGE, UNIVERSITY OR
OTHER INSTITUTE OR SCHOOL OF HIGHER EDUCATION OR VOCATIONAL LEARNING
SHALL FILE WITH THE FEDERAL BUREAU OF INVESTIGATION, THE FEDERAL DEPART-
MENT OF HOMELAND SECURITY, AND THE DIVISION OF THE NEW YORK STATE
POLICE, A CERTIFICATE OF SECURITY INFORMATION, VERIFIED BY THE PRESIDENT
OR HIGHEST DESIGNATED OFFICIAL OF SUCH COLLEGE, UNIVERSITY, OR OTHER
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD11291-01-3
S. 5634 2
INSTITUTE OR SCHOOL OF HIGHER EDUCATION OR VOCATIONAL LEARNING, WHICH
PROVIDES THE NAME; CURRENT STREET ADDRESS; CURRENT EMAIL ADDRESS;
CURRENT TELEPHONE NUMBER; NATION OF ORIGIN; ALL COURSES ENROLLED IN
AND/OR REGISTERED FOR; AND THE SOCIAL SECURITY NUMBER OR TAXPAYER ID
NUMBER OR FEDERAL IMMIGRATION DOCUMENTATION INFORMATION, FOR EVERY
STUDENT REGISTERED, ATTENDING OR AUDITING SUCH COLLEGE, UNIVERSITY, OR
OTHER INSTITUTE OR SCHOOL OF HIGHER EDUCATION OR VOCATIONAL LEARNING WHO
IS NOT A CITIZEN OF THE UNITED STATES. SUCH CERTIFICATE SHALL BE FILED
WITH THE FEDERAL BUREAU OF INVESTIGATION, THE FEDERAL DEPARTMENT OF
HOMELAND SECURITY, AND THE DIVISION OF THE NEW YORK STATE POLICE PRIOR
TO THE COMMENCEMENT OF EACH ACADEMIC SEMESTER, OR PROVISION OF EDUCA-
TIONAL SERVICES.
3. ANY COLLEGE, UNIVERSITY OR OTHER INSTITUTE OR SCHOOL OF HIGHER
EDUCATION OR VOCATIONAL LEARNING THAT FAILS TO FILE THE NOTIFICATION OF
FILING AND CERTIFICATE OF SECURITY INFORMATION PRIOR TO THE COMMENCEMENT
OF THE ACADEMIC SEMESTER OR PROVISION OF EDUCATIONAL SERVICES, AS
PROVIDED BY SUBDIVISIONS ONE AND TWO OF THIS SECTION, AND THAT HAS
RECEIVED ANY FINANCIAL ASSISTANCE FROM THE STATE OF NEW YORK OR ANY OF
ITS POLITICAL SUBDIVISIONS, SHALL BE LIABLE FOR A CIVIL PENALTY OF UP TO
THREE TIMES THE AMOUNT OF THE FINANCIAL ASSISTANCE SO RECEIVED.
4. FOR THE PURPOSE OF THIS SECTION, THE TERM "COLLEGE, UNIVERSITY, OR
OTHER INSTITUTE OR SCHOOL OF HIGHER EDUCATION OR VOCATIONAL LEARNING"
SHALL INCLUDE:
A. ANY PUBLIC OR PRIVATE COLLEGE OR UNIVERSITY;
B. ANY PROFESSIONAL, TECHNICAL, OR VOCATIONAL SCHOOL, ACADEMY OR
INSTITUTE; OR
C. ANY OTHER SCHOOL, ACADEMY, INSTITUTE, OR PROGRAM, UPON THE CONCLU-
SION OF WHICH THE STUDENT SHALL BE AWARDED A DIPLOMA, CERTIFICATE,
LICENSE, PERMIT, OR REGISTRATION.
S 2. This act shall take effect immediately.