senate Bill S7065

2017-2018 Legislative Session

Relates to offenses involving thefts of identity; repealer

download bill text pdf

Sponsored By

Archive: Last Bill Status - Passed Senate


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

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Actions

view actions (6)
Assembly Actions - Lowercase
Senate Actions - UPPERCASE
Jun 04, 2018 referred to codes
delivered to assembly
passed senate
May 07, 2018 ordered to third reading cal.1032
committee discharged and committed to rules
Jan 03, 2018 referred to codes

S7065 (ACTIVE) - Details

Current Committee:
Assembly Codes
Law Section:
Penal Law
Laws Affected:
Add Title K Art 191 §§191.00 - 191.55, amd §§460.10, 490.05 & 60.27, rpld §§190.77 - 190.86, Pen L; rpld & add §700.05 sub 8 ¶(s), CP L; amd §899-aa, Gen Bus L; amd §208, St Tech L; amd §646, Exec L
Versions Introduced in Other Legislative Sessions:
2009-2010: S7843
2011-2012: S737
2013-2014: S218
2015-2016: S148
2019-2020: S5146
2021-2022: S2857
2023-2024: S607

S7065 (ACTIVE) - Summary

Relates to offenses involving thefts of identity.

S7065 (ACTIVE) - Sponsor Memo

S7065 (ACTIVE) - Bill Text download pdf


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

                                  7065

                            I N  S E N A T E

                               (PREFILED)

                             January 3, 2018
                               ___________

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

AN ACT to amend the penal law, the criminal procedure law,  the  general
  business  law,  the  state  technology  law  and the executive law, in
  relation to offenses  involving  theft  of  identity;  and  to  repeal
  certain  provisions  of  the  criminal procedure law and the penal law
  relating thereto

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

  Section 1. Title K of the penal law is amended by adding a new article
191 to read as follows:
                               ARTICLE 191
                  OFFENSES INVOLVING THEFT OF IDENTITY
SECTION 191.00 DEFINITIONS.
        191.05 PETIT IDENTITY THEFT.
        191.10 IDENTITY THEFT IN THE FOURTH DEGREE.
        191.15 IDENTITY THEFT IN THE THIRD DEGREE.
        191.20 IDENTITY THEFT IN THE SECOND DEGREE.
        191.25 IDENTITY THEFT IN THE FIRST DEGREE.
        191.30 UNLAWFUL  POSSESSION  OF PERSONAL IDENTIFYING INFORMATION
                 IN THE THIRD DEGREE.
        191.35 UNLAWFUL POSSESSION OF PERSONAL  IDENTIFYING  INFORMATION
                 IN THE SECOND DEGREE.
        191.40 UNLAWFUL  POSSESSION  OF PERSONAL IDENTIFYING INFORMATION
                 IN THE FIRST DEGREE.
        191.45 DEFENSES.
        191.50 UNLAWFUL POSSESSION OF A SKIMMER  DEVICE  IN  THE  SECOND
                 DEGREE.
        191.55 UNLAWFUL  POSSESSION  OF  A  SKIMMER  DEVICE IN THE FIRST
                 DEGREE.
§ 191.00 DEFINITIONS.
  1. FOR THE PURPOSES OF THIS ARTICLE "PERSONAL IDENTIFYING INFORMATION"
MEANS A PERSON'S NAME, ADDRESS, TELEPHONE NUMBER, DATE OF  BIRTH,  DRIV-

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