Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Jun 20, 2018 |
committed to rules |
May 22, 2018 |
amended on third reading 6845a |
Mar 19, 2018 |
advanced to third reading |
Mar 15, 2018 |
2nd report cal. |
Mar 14, 2018 |
1st report cal.650 |
Jan 03, 2018 |
referred to banks |
Aug 07, 2017 |
referred to rules |
Senate Bill S6845A
2017-2018 Legislative Session
Sponsored By
(D, WF) Senate District
Archive: Last Bill Status - In Senate Committee Rules Committee
- 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
Actions
Votes
Bill Amendments
2017-S6845 - Details
- See Assembly Version of this Bill:
- A8705
- Current Committee:
- Senate Rules
- Law Section:
- Banking Law
- Laws Affected:
- Ren §§75-n & 75-o to be §§75-o & 75-p, add §75-n, Bank L
- Versions Introduced in 2019-2020 Legislative Session:
-
S3230
2017-S6845 - Sponsor Memo
BILL NUMBER: S6845 TITLE OF BILL : An act to amend the banking law, in relation to requiring a notice to be posted on all automated teller machines regarding skimming PURPOSE : To provide consumers with the requisite information to file a claim with the Attorney General in the event that they believe they have been a victim of skimming. SUMMARY OF SPECIFIC PROVISIONS : Section 1: Amends the banking law to mandate the posting of a skimming awareness notice on all automated teller machines at which consumers may make financial transactions. Section 2: Sets forth the effective date. JUSTIFICATION : On a daily basis throughout our state, consumers use automated teller machines (ATM) to withdraw money, check balances, and made deposits. Most of the time these financial transactions are accomplished without incident. However, in some instances they are used by criminals to
2017-S6845 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 6845 2017-2018 Regular Sessions I N S E N A T E August 7, 2017 ___________ Introduced by Sen. PERALTA -- read twice and ordered printed, and when printed to be committed to the Committee on Rules AN ACT to amend the banking law, in relation to requiring a notice to be posted on all automated teller machines regarding skimming THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Sections 75-n and 75-o of the banking law, are renumbered 75-o and 75-p and a new section 75-n is added to read as follows: § 75-N. SKIMMING AWARENESS NOTICE. 1. FOR THE PURPOSES OF THIS SECTION, THE FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS: (A) "AUTOMATED TELLER MACHINE OPERATOR" SHALL MEAN ANY PERSON WHO OPERATES AN AUTOMATED TELLER MACHINE AT WHICH CONSUMERS MAY MAKE FINAN- CIAL TRANSACTIONS, INCLUDING, BUT NOT LIMITED TO, DEPOSITS, WITHDRAWALS, BALANCE INQUIRIES, AND LOAN PAYMENTS; (B) "SKIMMING" SHALL BE DEFINED AS OBTAINING A CONSUMER'S PERSONAL IDENTIFYING INFORMATION AS DEFINED IN SUBDIVISION ONE OF SECTION 190.77 OF THE PENAL LAW THROUGH THE USE OF A SKIMMER DEVICE AS DEFINED IN SUBDIVISION TWO OF SECTION 190.85 OF THE PENAL LAW. 2. NOTWITHSTANDING SECTION SEVENTY-FIVE-I OF THIS ARTICLE EVERY AUTO- MATED TELLER MACHINE OPERATOR AND BANKING INSTITUTION SHALL PLACE A SIGN CONTAINING A NOTICE REGARDING SKIMMING ON EACH AUTOMATED TELLER MACHINE OPERATED BY SUCH AUTOMATED TELLER MACHINE OPERATOR OR BANKING INSTITU- TION. THE ATTORNEY GENERAL SHALL PROMULGATE THE LANGUAGE FOR SUCH SIGN, WHICH SHALL AT A MINIMUM INCLUDE: (A) A GENERAL DESCRIPTION OF SKIMMING AND STEPS CUSTOMERS CAN TAKE TO PROTECT THEMSELVES; AND (B) A STATEMENT DIRECTING CUSTOMERS WHO BELIEVE THEY HAVE BEEN A VICTIM OF SKIMMING TO CONTACT THE ATTORNEY GENERAL; AND (C) THE PHONE NUMBER FOR THE ATTORNEY GENERAL'S CONSUMER HELP LINE OR OTHER APPROPRIATE CONTRACT NUMBER AS DETERMINED BY THE ATTORNEY GENERAL. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD13364-01-7
2017-S6845A (ACTIVE) - Details
- See Assembly Version of this Bill:
- A8705
- Current Committee:
- Senate Rules
- Law Section:
- Banking Law
- Laws Affected:
- Ren §§75-n & 75-o to be §§75-o & 75-p, add §75-n, Bank L
- Versions Introduced in 2019-2020 Legislative Session:
-
S3230
2017-S6845A (ACTIVE) - Sponsor Memo
BILL NUMBER: S6845A SPONSOR: PERALTA TITLE OF BILL: An act to amend the banking law, in relation to requiring a notice to be posted on all automated teller machines regard- ing skimming PURPOSE: To provide consumers with the requisite information to file a claim with the Attorney General in the event that they believe they have been a victim of skimming. SUMMARY OF SPECIFIC PROVISIONS: Section 1: Amends the banking law to mandate the posting of a skimming awareness notice on all automated teller machines at which consumers may make financial transactions. Section 2: Sets forth the effective date.
2017-S6845A (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 6845--A Cal. No. 650 2017-2018 Regular Sessions I N S E N A T E August 7, 2017 ___________ Introduced by Sen. PERALTA -- read twice and ordered printed, and when printed to be committed to the Committee on Rules -- recommitted to the Committee on Banks in accordance with Senate Rule 6, sec. 8 -- reported favorably from said committee, ordered to first and second report, ordered to a third reading, amended and ordered reprinted, retaining its place in the order of third reading AN ACT to amend the banking law, in relation to requiring a notice to be posted on all automated teller machines regarding skimming THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Sections 75-n and 75-o of the banking law, are renumbered 75-o and 75-p and a new section 75-n is added to read as follows: § 75-N. SKIMMING AWARENESS NOTICE. 1. FOR THE PURPOSES OF THIS SECTION, THE FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS: (A) "AUTOMATED TELLER MACHINE OPERATOR" SHALL MEAN ANY PERSON WHO OPERATES AN AUTOMATED TELLER MACHINE AT WHICH CONSUMERS MAY MAKE FINAN- CIAL TRANSACTIONS, INCLUDING, BUT NOT LIMITED TO, DEPOSITS, WITHDRAWALS, BALANCE INQUIRIES, AND LOAN PAYMENTS; (B) "SKIMMING" SHALL BE DEFINED AS OBTAINING A CONSUMER'S PERSONAL IDENTIFYING INFORMATION AS DEFINED IN SUBDIVISION ONE OF SECTION 190.77 OF THE PENAL LAW THROUGH THE USE OF A SKIMMER DEVICE AS DEFINED IN SUBDIVISION TWO OF SECTION 190.85 OF THE PENAL LAW. 2. NOTWITHSTANDING SECTION SEVENTY-FIVE-I OF THIS ARTICLE EVERY AUTO- MATED TELLER MACHINE OPERATOR AND BANKING INSTITUTION SHALL PLACE A SIGN CONTAINING A NOTICE REGARDING SKIMMING ON EACH AUTOMATED TELLER MACHINE OPERATED BY SUCH AUTOMATED TELLER MACHINE OPERATOR OR BANKING INSTITU- TION. THE ATTORNEY GENERAL SHALL PROMULGATE THE LANGUAGE FOR SUCH SIGN, WHICH SHALL INCLUDE STEPS CUSTOMERS CAN TAKE TO PROTECT THEMSELVES FROM SKIMMING AND A PHONE NUMBER FOR THE ATTORNEY GENERAL'S CONSUMER HELP LINE OR OTHER APPROPRIATE CONTACT NUMBER AS DETERMINED BY THE ATTORNEY GENERAL TO REPORT INCIDENCES OF SUSPECTED SKIMMING. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
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