Assembly Bill A3290

2017-2018 Legislative Session

Requires nursing homes that maintain a trust fund or funds into which residents' money is deposited to conduct quarterly audits and to report the findings of such audits to the commissioner of public health

download bill text pdf

Sponsored By

Archive: Last Bill Status - Stricken

  • Introduced
    • In Committee Assembly
    • In Committee Senate
    • On Floor Calendar Assembly
    • On Floor Calendar Senate
    • Passed Assembly
    • Passed Senate
  • Delivered to Governor
  • Signed By Governor

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2017-A3290 (ACTIVE) - Details

Law Section:
Public Health Law
Laws Affected:
Add §2862-a, Pub Health L
Versions Introduced in Other Legislative Sessions:
2013-2014: A8247
2015-2016: A5589
2019-2020: A3866
2021-2022: A3771

2017-A3290 (ACTIVE) - Summary

Requires nursing homes that maintain a trust fund or funds into which residents money is deposited to conduct quarterly audits and to report the findings of such audits to the commissioner of public health.

2017-A3290 (ACTIVE) - Bill Text download pdf 

                            
 
                     S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                   3290
 
                        2017-2018 Regular Sessions
 
                           I N  A S S E M B L Y
 
                             January 27, 2017
                                ___________
 
 Introduced  by M. of A. SEPULVEDA, CRESPO -- Multi-Sponsored by -- M. of
   A. COOK, PERRY, RIVERA -- read once and referred to the  Committee  on
   Health
 
 AN  ACT to amend the public health law, in relation to requiring nursing
   homes that maintain a trust fund or funds into which residents'  money
   is deposited to conduct quarterly audits and to report the findings of
   such audits to the commissioner of public health
 
   THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
 BLY, DO ENACT AS FOLLOWS:
 
   Section 1. The public health law is amended by adding  a  new  section
 2862-a to read as follows:
   §  2862-A. AUDITS OF TRUST FUND ACCOUNTS. 1. EACH NURSING HOME COMPANY
 SUBJECT TO THE PROVISIONS OF THIS ARTICLE SHALL,  AT  ITS  OWN  EXPENSE,
 ARRANGE FOR QUARTERLY FINANCIAL AUDITS OF ALL BOOKS AND RECORDS PERTAIN-
 ING  TO  EACH  TRUST  FUND ACCOUNT INTO WHICH MONEYS OF RESIDENTS OF THE
 NURSING HOME FACILITIES OPERATED BY THE COMPANY ARE DEPOSITED.  A  SEPA-
 RATE  AUDIT  SHALL BE CONDUCTED FOR EACH NURSING  HOME FACILITY OPERATED
 BY THE COMPANY IN THIS STATE.
   2. THE AUDITS SHALL BE CONDUCTED BY A THIRD  PARTY  UNAFFILIATED  WITH
 THE  NURSING  HOME  COMPANY  AND  SHALL  BE CONDUCTED FOR THE PURPOSE OF
 ENSURING THAT RESIDENTS' MONEYS ARE NOT MISAPPROPRIATED.
   3. COPIES OF THE REPORT OF  SUCH  AUDITS  SHALL  BE  PROVIDED  TO  THE
 COMMISSIONER WITHIN SIXTY DAYS OF THE COMPLETION OF THE AUDIT.
   4. THE COMMISSIONER MAY EXAMINE AND AUDIT THE BOOKS AND RECORDS OF THE
 COMPANY AT ANY TIME.
   §  2. This act shall take effect on the first of January next succeed-
 ing the date upon which it shall become a law.
 
 
  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                       [ ] is old law to be omitted.
                                                            LBD07276-01-7

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