Assembly Bill A5952

2021-2022 Legislative Session

Requires the filing of additional transferor and contributor identification information in campaign receipt and expenditure statements

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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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2021-A5952 (ACTIVE) - Details

See Senate Version of this Bill:
S2546
Law Section:
Election Law
Laws Affected:
Amd §14-102, El L
Versions Introduced in Other Legislative Sessions:
2011-2012: S6409
2013-2014: S941
2015-2016: A7321, S1360
2017-2018: A5898, S1218
2019-2020: A2028, S492
2023-2024: S2362

2021-A5952 (ACTIVE) - Summary

Requires the filing of additional transferor and contributor identification information in campaign receipt and expenditure statements for the receipt of amounts over one hundred dollars, including the occupation, employer and employer's address in the case of an individual, and the full name and address of any partnership, committee, association, corporation, labor organization or group of persons.

2021-A5952 (ACTIVE) - Bill Text download pdf

                            
 
                     S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                   5952
 
                        2021-2022 Regular Sessions
 
                           I N  A S S E M B L Y
 
                               March 2, 2021
                                ___________
 
 Introduced by M. of A. PICHARDO -- read once and referred to the Commit-
   tee on Election Law
 
 AN  ACT  to  amend the election law, in relation to requiring additional
   transferor and  contributor  identification  information  in  campaign
   receipt and expenditure statements

   THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
 BLY, DO ENACT AS FOLLOWS:
 
   Section 1. Subdivision 1 of section 14-102 of  the  election  law,  as
 amended  by chapter 8 of the laws of 1978 and as redesignated by chapter
 9 of the laws of 1978, is amended to read as follows:
   1. The treasurer of every political committee which, or  any  officer,
 member  or  agent  of  any  such  committee  who, in connection with any
 election, receives or expends any  money  or  other  valuable  thing  or
 incurs  any  liability  to pay money or its equivalent shall file state-
 ments sworn, or subscribed and bearing a form notice that  false  state-
 ments  made  therein are punishable as a class A misdemeanor pursuant to
 section 210.45 of the penal law, at the times prescribed by this article
 setting forth all the receipts, contributions to and the expenditures by
 and liabilities of the committee,  and  of  its  officers,  members  and
 agents in its behalf. Such statements shall include the dollar amount of
 any  receipt,  contribution or transfer, or the fair market value of any
 receipt, contribution or transfer, which is other  than  of  money,  the
 name [and], address AND OTHER IDENTIFICATION of the transferor, contrib-
 utor or person from whom received, and if the transferor, contributor or
 person  is  a  political  committee;  the name of and the political unit
 represented by the committee, the date of its receipt, the dollar amount
 of every expenditure, the name and address of the person to whom it  was
 made  or the name of and the political unit represented by the committee
 to which it was made and the date thereof, and shall state  clearly  the
 purpose of such expenditure.  THE REQUIREMENT TO INCLUDE OTHER IDENTIFI-
 CATION  SHALL APPLY ONLY WITH RESPECT TO A TRANSFER OR CONTRIBUTION FROM
 
  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                       [ ] is old law to be omitted.
              

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