|Assembly Actions - Lowercase
Senate Actions - UPPERCASE
|Feb 04, 2019||referred to banks|
senate Bill S3230
Current Bill Status - In Senate Committee Banks Committee
- In Committee
- On Floor Calendar
- Passed Senate
- Passed Assembly
- Delivered to Governor
- Signed/Vetoed by Governor
S3230 (ACTIVE) - Details
S3230 (ACTIVE) - Sponsor Memo
BILL NUMBER: S3230 SPONSOR: SAVINO 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.
S3230 (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 3230 2019-2020 Regular Sessions I N S E N A T E February 4, 2019 ___________ Introduced by Sen. SAVINO -- read twice and ordered printed, and when printed to be committed to the Committee on Banks 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. 3. (A) ANY AUTOMATED TELLER MACHINE OPERATOR OR BANKING INSTITUTION WHO FAILS TO COMPLY WITH THE REQUIREMENTS OF THIS SECTION SHALL BE ASSESSED A CIVIL PENALTY NOT TO EXCEED TWO HUNDRED FIFTY DOLLARS PER EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD05588-01-9
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