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Assembly Bill A2736C

2015-2016 Legislative Session

Requires the filing of additional transferor and contributor identification information in campaign receipt and expenditure statements

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Archive: Last Bill Status - In Assembly Committee

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Bill Amendments

2015-A2736 - Details

Current Committee:
Assembly Election Law
Law Section:
Election Law
Laws Affected:
Amd §§14-102 & 14-108, El L
Versions Introduced in Other Legislative Sessions:
2009-2010: A4012
2011-2012: A5857
2013-2014: A2009
2017-2018: A2292

2015-A2736 - Summary

Requires the filing of additional transferor and contributor identification information in campaign receipt and expenditure statements, including the occupation, employer and employer's address in the case of a natural person.

2015-A2736 - Bill Text download pdf 

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

                                  2736

                       2015-2016 Regular Sessions

                          I N  A S S E M B L Y

                            January 20, 2015
                               ___________

Introduced by M. of A. KAVANAGH -- read once and referred to the Commit-
  tee on Election Law

AN  ACT  to  amend the election law, in relation to requiring additional
  transferor and  contributor  identification  information  in  campaign
  receipt and expenditure statements

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

  Section 1. Subdivision 1 of section 14-102 of  the  election  law,  as
amended  by chapter 8 of the laws of 1978 and as redesignated by chapter
9 of the laws of 1978, is amended to read as follows:
  1. The treasurer of every political committee which, or  any  officer,
member  or  agent  of  any  such  committee  who, in connection with any
election, receives or expends any  money  or  other  valuable  thing  or
incurs  any  liability  to pay money or its equivalent shall file state-
ments sworn, or subscribed and bearing a form notice that  false  state-
ments  made  therein are punishable as a class A misdemeanor pursuant to
section 210.45 of the penal law, at the times prescribed by this article
setting forth all the receipts, contributions to and the expenditures by
and liabilities of the committee,  and  of  its  officers,  members  and
agents in its behalf. Such statements shall include the dollar amount of
any  receipt,  contribution or transfer, or the fair market value of any
receipt, contribution or transfer, which is other  than  of  money,  the
name [and], address AND OTHER IDENTIFICATION of the transferor, contrib-
utor or person from whom received, and if the transferor, contributor or
person  is  a  political  committee;  the name of and the political unit
represented by the committee, the date of its receipt, the dollar amount
of every expenditure, the name and address of the person to whom it  was
made  or the name of and the political unit represented by the committee
to which it was made and the date thereof, and shall state  clearly  the
purpose of such expenditure.  THE REQUIREMENT TO INCLUDE OTHER IDENTIFI-
CATION  SHALL APPLY ONLY WITH RESPECT TO A TRANSFER OR CONTRIBUTION FROM

 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
                                                           LBD04516-01-5

2015-A2736A - Details

Current Committee:
Assembly Election Law
Law Section:
Election Law
Laws Affected:
Amd §§14-102 & 14-108, El L
Versions Introduced in Other Legislative Sessions:
2009-2010: A4012
2011-2012: A5857
2013-2014: A2009
2017-2018: A2292

2015-A2736A - Summary

Requires the filing of additional transferor and contributor identification information in campaign receipt and expenditure statements, including the occupation, employer and employer's address in the case of a natural person.

2015-A2736A - Bill Text download pdf 

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

                                 2736--A

                       2015-2016 Regular Sessions

                          I N  A S S E M B L Y

                            January 20, 2015
                               ___________

Introduced by M. of A. KAVANAGH -- read once and referred to the Commit-
  tee  on  Election  Law  -- committee discharged, bill amended, ordered
  reprinted as amended and recommitted to said committee

AN ACT to amend the election law, in relation  to  requiring  additional
  transferor  and  contributor  identification  information  in campaign
  receipt and expenditure statements

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

  Section  1.  Subdivision  1  of section 14-102 of the election law, as
amended by chapter 8 of the laws of 1978 and as redesignated by  chapter
9 of the laws of 1978, is amended to read as follows:
  1.  The  treasurer of every political committee which, or any officer,
member or agent of any  such  committee  who,  in  connection  with  any
election,  receives  or  expends  any  money  or other valuable thing or
incurs any liability to pay money or its equivalent  shall  file  state-
ments  sworn,  or subscribed and bearing a form notice that false state-
ments made therein are punishable as a class A misdemeanor  pursuant  to
section 210.45 of the penal law, at the times prescribed by this article
setting forth all the receipts, contributions to and the expenditures by
and  liabilities  of  the  committee,  and  of its officers, members and
agents in its behalf. Such statements shall include the dollar amount of
any receipt, contribution or transfer, or the fair market value  of  any
receipt,  contribution  or  transfer,  which is other than of money, the
name and address of the transferor,  contributor  or  person  from  whom
received,  and  if  the transferor, contributor or person is a political
committee[;], the name of and the  political  unit  represented  by  the
committee,  AND  IF  THE  TRANSFEROR, CONTRIBUTOR OR PERSON IS A NATURAL
PERSON, HIS OR HER OCCUPATION, EMPLOYER, AND EMPLOYER'S ADDRESS, AND the
date of its receipt[,]; the dollar amount of every expenditure, the name
and address of the person to whom it was made or the  name  of  and  the
political unit represented by the committee to which it was made and the

 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
                                                           LBD04516-02-5

2015-A2736B - Details

Current Committee:
Assembly Election Law
Law Section:
Election Law
Laws Affected:
Amd §§14-102 & 14-108, El L
Versions Introduced in Other Legislative Sessions:
2009-2010: A4012
2011-2012: A5857
2013-2014: A2009
2017-2018: A2292

2015-A2736B - Summary

Requires the filing of additional transferor and contributor identification information in campaign receipt and expenditure statements, including the occupation, employer and employer's address in the case of a natural person.

2015-A2736B - Bill Text download pdf 

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

                                 2736--B

                       2015-2016 Regular Sessions

                          I N  A S S E M B L Y

                            January 20, 2015
                               ___________

Introduced by M. of A. KAVANAGH -- read once and referred to the Commit-
  tee  on  Election  Law  -- committee discharged, bill amended, ordered
  reprinted as amended  and  recommitted  to  said  committee  --  again
  reported  from  said  committee  with amendments, ordered reprinted as
  amended and recommitted to said committee

AN ACT to amend the election law, in relation  to  requiring  additional
  transferor  and  contributor  identification  information  in campaign
  receipt and expenditure statements

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

  Section  1.  Subdivision  1  of section 14-102 of the election law, as
amended by chapter 8 of the laws of 1978 and as redesignated by  chapter
9 of the laws of 1978, is amended to read as follows:
  1.  The  treasurer of every political committee which, or any officer,
member or agent of any  such  committee  who,  in  connection  with  any
election,  receives  or  expends  any  money  or other valuable thing or
incurs any liability to pay money or its equivalent  shall  file  state-
ments  sworn,  or subscribed and bearing a form notice that false state-
ments made therein are punishable as a class A misdemeanor  pursuant  to
section 210.45 of the penal law, at the times prescribed by this article
setting forth all the receipts, contributions to and the expenditures by
and  liabilities  of  the  committee,  and  of its officers, members and
agents in its behalf. Such statements shall include the dollar amount of
any receipt, contribution or transfer, or the fair market value  of  any
receipt,  contribution  or  transfer,  which is other than of money, the
name and address of the transferor,  contributor  or  person  from  whom
received,  and  if  the transferor, contributor or person is a political
committee[;], the name of and the  political  unit  represented  by  the
committee,  AND  IF  THE  TRANSFEROR, CONTRIBUTOR OR PERSON IS A NATURAL
PERSON WHOSE CONTRIBUTIONS EQUAL OR EXCEED FIVE HUNDRED DOLLARS  IN  THE
AGGREGATE,  HIS OR HER OCCUPATION, EMPLOYER, AND EMPLOYER'S ADDRESS, AND

 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
                                                           LBD04516-03-5

co-Sponsors

multi-Sponsors

2015-A2736C (ACTIVE) - Details

Current Committee:
Assembly Election Law
Law Section:
Election Law
Laws Affected:
Amd §§14-102 & 14-108, El L
Versions Introduced in Other Legislative Sessions:
2009-2010: A4012
2011-2012: A5857
2013-2014: A2009
2017-2018: A2292

2015-A2736C (ACTIVE) - Summary

Requires the filing of additional transferor and contributor identification information in campaign receipt and expenditure statements, including the occupation, employer and employer's address in the case of a natural person.

2015-A2736C (ACTIVE) - Bill Text download pdf 

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

                                 2736--C

                       2015-2016 Regular Sessions

                          I N  A S S E M B L Y

                            January 20, 2015
                               ___________

Introduced by M. of A. KAVANAGH -- read once and referred to the Commit-
  tee  on  Election  Law  -- committee discharged, bill amended, ordered
  reprinted as amended  and  recommitted  to  said  committee  --  again
  reported  from  said  committee  with amendments, ordered reprinted as
  amended and recommitted  to  said  committee  --  recommitted  to  the
  Committee  on  Election Law in accordance with Assembly Rule 3, sec. 2
  -- committee discharged, bill amended, ordered  reprinted  as  amended
  and recommitted to said committee

AN  ACT  to  amend the election law, in relation to requiring additional
  transferor and  contributor  identification  information  in  campaign
  receipt and expenditure statements

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

  Section 1. Subdivision 1 of section 14-102 of  the  election  law,  as
amended  by chapter 8 of the laws of 1978 and as redesignated by chapter
9 of the laws of 1978, is amended to read as follows:
  1. The treasurer of every political committee which, or  any  officer,
member  or  agent  of  any  such  committee  who, in connection with any
election, receives or expends any  money  or  other  valuable  thing  or
incurs  any  liability  to pay money or its equivalent shall file state-
ments sworn, or subscribed and bearing a form notice that  false  state-
ments  made  therein are punishable as a class A misdemeanor pursuant to
section 210.45 of the penal law, at the times prescribed by this article
setting forth all the receipts, contributions to and the expenditures by
and liabilities of the committee,  and  of  its  officers,  members  and
agents in its behalf. Such statements shall include the dollar amount of
any  receipt,  contribution or transfer, or the fair market value of any
receipt, contribution or transfer, which is other  than  of  money,  the
name  and  address  of  the  transferor, contributor or person from whom
received, and if the transferor, contributor or person  is  a  political
committee[;],  the  name  of  and  the political unit represented by the

 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
                                                           LBD04516-04-6

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