senate Bill S7919

2013-2014 Legislative Session

Relates to the enterprise fraud prevention and detection system

download bill text pdf

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Archive: Last Bill Status -


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

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Actions

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Assembly Actions - Lowercase
Senate Actions - UPPERCASE
Jun 18, 2014 referred to rules

S7919 - Details

See Assembly Version of this Bill:
A10165
Law Section:
State Finance Law
Laws Affected:
Amd §8-c, St Fin L; amd §2803, Pub Auth L; amd §4, Chap of 2014 (as proposed in S.4815-A and A.6988-A)
Versions Introduced in 2013-2014 Legislative Session:
A10165

S7919 - Summary

Relates to the enterprise fraud prevention and detection system; makes technical corrections to a chapter of 2014.

S7919 - Sponsor Memo

S7919 - Bill Text download pdf

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

                                  7919

                            I N  S E N A T E

                              June 18, 2014
                               ___________

Introduced  by  Sen.  GOLDEN -- read twice and ordered printed, and when
  printed to be committed to the Committee on Rules

AN ACT to amend the state finance law and the public authorities law, in
  relation to the enterprise fraud prevention and detection system;  and
  to  amend a chapter of the laws of 2014 amending the state finance law
  and the public authorities law, relating to authorizing an  enterprise
  approach  to the detection and prevention of fraud, waste and abuse in
  state government and the detection and prevention of improper payments
  of public moneys, as proposed in legislative  bills  numbers  S.4815-A
  and A.6988-A, in relation to the effectiveness thereof

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

  Section 1. Subparagraph (iii) of paragraph (b)  of  subdivision  4  of
section  8-c of the state finance law, as added by a chapter of the laws
of 2014, amending the state finance law and the public  authorities  law
relating  to  authorizing  an  enterprise  approach to the detection and
prevention of fraud,  waste  and  abuse  in  state  government  and  the
detection  and  prevention  of  improper  payments  of public moneys, as
proposed in legislative bills  numbers  S.  4815-A  and  A.  6988-A,  is
amended to read as follows:
  (iii) detection of non-transactional fraud such as program eligibility
issues and [identify] IDENTITY theft; and
  S  2.  Subdivision 5 of section 8-c of the state finance law, as added
by a chapter of the laws of 2014, amending the state finance law and the
public authorities law relating to authorizing an enterprise approach to
the detection and prevention of fraud, waste and abuse in state  govern-
ment  and  the  detection  and prevention of improper payments of public
moneys, as proposed in  legislative  bills  numbers  S.  4815-A  and  A.
6988-A,  is renumbered subdivision 6 and a new subdivision 5 is added to
read as follows:
  5. THE JUDICIARY AND THE LEGISLATURE SHALL PARTICIPATE IN  THE  ENTER-
PRISE  FRAUD  PREVENTION AND DETECTION SYSTEM AND PROVIDE ACCESS TO DATA
TO THE STATE COMPTROLLER  AS  SET  FORTH  IN  SUBDIVISION  TWO  OF  THIS
SECTION,  PROVIDED  THAT SUCH ACCESS SHALL ONLY BE PROVIDED TO DATA THAT

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

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