senate Bill S6845A

2017-2018 Legislative Session

Relates to requiring a notice to be posted on all automated teller machines regarding skimming

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Current Bill Status - In Senate Rules Committee


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

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Actions

view actions (7)
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

Votes

view votes

Mar 14, 2018 - Banks committee Vote

S6845
10
0
committee
10
Aye
0
Nay
9
Aye with Reservations
0
Absent
0
Excused
0
Abstained
show committee vote details

S6845 - Details

See Assembly Version of this Bill:
A8705A
Law Section:
Banking Law
Laws Affected:
Ren §§75-n & 75-o to be §§75-o & 75-p, add §75-n, Bank L

S6845 - Summary

Relates to requiring a notice promulgated by the attorney general to be posted on all automated teller machines regarding skimming.

S6845 - Sponsor Memo

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:
  S 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

S6845A (ACTIVE) - Details

See Assembly Version of this Bill:
A8705A
Law Section:
Banking Law
Laws Affected:
Ren §§75-n & 75-o to be §§75-o & 75-p, add §75-n, Bank L

S6845A (ACTIVE) - Summary

Relates to requiring a notice promulgated by the attorney general to be posted on all automated teller machines regarding skimming.

S6845A (ACTIVE) - Sponsor Memo

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:
  S 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
                      [ ] is old law to be omitted.

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