Assembly Actions - Lowercase Senate Actions - UPPERCASE |
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Feb 15, 2022 | referred to banks delivered to assembly passed senate |
Jan 20, 2022 | advanced to third reading |
Jan 19, 2022 | 2nd report cal. |
Jan 18, 2022 | 1st report cal.212 |
Jan 05, 2022 | referred to banks returned to senate died in assembly |
Apr 21, 2021 | referred to banks delivered to assembly passed senate |
Mar 17, 2021 | amended on third reading 166b |
Mar 09, 2021 | amended on third reading 166a |
Feb 02, 2021 | advanced to third reading |
Feb 01, 2021 | 2nd report cal. |
Jan 26, 2021 | 1st report cal.186 |
Jan 06, 2021 | referred to banks |
senate Bill S166B
Sponsored By
Michael Gianaris
(D, WF) 12th Senate District
Archive: Last Bill Status - Passed Senate
- Introduced
- In Committee
- On Floor Calendar
- Passed Senate
- Passed Assembly
- Delivered to Governor
- Signed/Vetoed by Governor
Your Voice
Actions
Votes
Bill Amendments
Co-Sponsors
Joseph P. Addabbo Jr
(D) 15th Senate District
Alessandra Biaggi
(D, WF) 0 Senate District
James Gaughran
(D) 0 Senate District
Michelle Hinchey
(D, WF) 41st Senate District
S166 - Details
S166 - Sponsor Memo
BILL NUMBER: S166 SPONSOR: GIANARIS TITLE OF BILL: An act to amend the banking law, in relation to requiring transmitters of money to provide a certain warning to consumers PURPOSE: This bill would require a transmitter of money to provide a warning about potential fraud to consumers. SUMMARY OF PROVISIONS: Section 1 amends the banking law by adding a new Section 652-c, requir- ing a person engaged in the business of receiving money for transmission or transmitting money to clearly and prominently warn the consumers about potential fraud prior to completing the transfer.
S166 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 166 2021-2022 Regular Sessions I N S E N A T E (PREFILED) January 6, 2021 ___________ Introduced by Sens. GIANARIS, ADDABBO, BIAGGI, GAUGHRAN, KENNEDY, KRUEG- ER, LIU, PARKER, SERRANO, STAVISKY, STEWART-COUSINS -- 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 transmitters of money to provide a certain warning to consumers THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The banking law is amended by adding a new section 652-c to read as follows: § 652-C. REQUIRED WARNING. 1. A PERSON ENGAGED IN THE BUSINESS OF RECEIVING MONEY FOR TRANSMISSION OR TRANSMITTING MONEY BY WIRE OR ELEC- TRONIC TRANSFER WHICH, AT THE REQUEST OF AN INDIVIDUAL WHO IN PERSON, BY TELEPHONE OR ELECTRONIC MEANS TRANSMITS FUNDS TO ANOTHER PERSON, BUSI- NESS OR ENTITY, SHALL CLEARLY AND PROMINENTLY WARN THE PERSON REQUESTING THE TRANSMISSION PRIOR TO COMPLETING SUCH TRANSMISSION OF FUNDS. SUCH WARNING SHALL INCLUDE, BUT NOT BE LIMITED TO, THE FOLLOWING INFORMATION: (A) A TITLE IN BOLD, CAPITAL LETTERS SAYING "WARNING: DO NOT FALL VICTIM TO CONSUMER FRAUD."; (B) QUESTIONS OR INFORMATION THAT ALERT A CONSUMER ABOUT THE DANGERS OF SENDING FUNDS FOR LOTTERY WINNINGS, CREDIT CARD GUARANTEES OR LOANS, INTERNET OR PHONE OFFERS, TO PERSONS UNKNOWN TO THE CONSUMER OR PERSONS WHOSE IDENTITY THE CONSUMER CANNOT VERIFY AND ANY OTHER FRAUD ALERT; AND (C) INFORMATION ABOUT HOW TO ASK QUESTIONS OF THE SALES CLERK OR REPRESENTATIVE; AND (D) INFORMATION ABOUT HOW TO STOP A TRANSFER. 2. FOR THE PURPOSES OF THIS SECTION, "CLEARLY AND PROMINENTLY" MEANS: (A) IN WRITTEN COMMUNICATIONS, INCLUDING PRINT AND THOSE MADE THROUGH AN ELECTRONIC MEDIUM (SUCH AS VIDEO AND INTERACTIVE MEDIA INCLUDING, BUT NOT LIMITED TO, THE INTERNET, ONLINE SERVICES, AND ELECTRONIC MAIL) THE EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
Co-Sponsors
Joseph P. Addabbo Jr
(D) 15th Senate District
Alessandra Biaggi
(D, WF) 0 Senate District
James Gaughran
(D) 0 Senate District
Michelle Hinchey
(D, WF) 41st Senate District
S166A - Details
S166A - Sponsor Memo
BILL NUMBER: S166A SPONSOR: GIANARIS TITLE OF BILL: An act to amend the banking law, in relation to requiring transmitters of money to provide a certain warning to consumers PURPOSE: This bill would require a transmitter of money to provide information warning about potential fraud to consumers. SUMMARY OF PROVISIONS: Section 1 amends the banking law by adding a new Section 652-c, requir- ing a person engaged in the business of receiving money for transmission or transmitting money to clearly and prominently warn the consumers about potential fraud prior to completing the transfer. Section 2 sets the effective date.
S166A - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 166--A Cal. No. 186 2021-2022 Regular Sessions I N S E N A T E (PREFILED) January 6, 2021 ___________ Introduced by Sens. GIANARIS, ADDABBO, BIAGGI, GAUGHRAN, HINCHEY, KENNE- DY, KRUEGER, LIU, PARKER, SERRANO, STAVISKY, STEWART-COUSINS -- read twice and ordered printed, and when printed to be committed to the Committee on Banks -- 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 transmitters of money to provide a certain warning to consumers THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The banking law is amended by adding a new section 652-c to read as follows: § 652-C. REQUIRED WARNING. 1. A PERSON ENGAGED IN THE BUSINESS OF RECEIVING MONEY FOR TRANSMISSION OR TRANSMITTING MONEY BY WIRE OR ELEC- TRONIC TRANSFER WHICH, AT THE REQUEST OF AN INDIVIDUAL WHO IN-PERSON, BY TELEPHONE OR ELECTRONIC MEANS TRANSMITS FUNDS TO ANOTHER PERSON, BUSI- NESS OR ENTITY, SHALL CLEARLY AND PROMINENTLY PROVIDE INFORMATION WARN- ING THE PERSON REQUESTING THE TRANSMISSION PRIOR TO COMPLETING SUCH TRANSMISSION OF FUNDS, WHICH SHALL INCLUDE, BUT NOT BE LIMITED TO: (A) A TITLE IN BOLD, CAPITAL LETTERS SAYING "WARNING: DO NOT FALL VICTIM TO CONSUMER FRAUD."; (B) QUESTIONS OR INFORMATION THAT ALERT A CONSUMER ABOUT THE DANGERS OF SENDING FUNDS FOR LOTTERY WINNINGS, CREDIT CARD GUARANTEES OR LOANS, INTERNET OR PHONE OFFERS, TO PERSONS UNKNOWN TO THE CONSUMER OR PERSONS WHOSE IDENTITY THE CONSUMER CANNOT VERIFY AND ANY OTHER FRAUD ALERT; (C) INFORMATION ABOUT HOW TO ASK QUESTIONS OF THE SALES CLERK OR REPRESENTATIVE; AND (D) INFORMATION ABOUT HOW TO STOP A TRANSFER. 2. FOR THE PURPOSES OF THIS SECTION, "CLEARLY AND PROMINENTLY" MEANS: (A) IN WRITTEN COMMUNICATIONS, INCLUDING PRINT AND THOSE MADE THROUGH AN
Co-Sponsors
Joseph P. Addabbo Jr
(D) 15th Senate District
Alessandra Biaggi
(D, WF) 0 Senate District
James Gaughran
(D) 0 Senate District
Michelle Hinchey
(D, WF) 41st Senate District
S166B (ACTIVE) - Details
S166B (ACTIVE) - Sponsor Memo
BILL NUMBER: S166B SPONSOR: GIANARIS TITLE OF BILL: An act to amend the banking law, in relation to requiring transmitters of money to provide a certain warning to consumers PURPOSE: This bill would require a transmitter of money to provide a warning about potential fraud to consumers. SUMMARY OF PROVISIONS: Section 1 amends the banking law by adding a new Section 652-c, requir- ing a person engaged in the business of receiving money for transmission or transmitting money to clearly and prominently warn the consumers about potential fraud prior to completing the transfer. Section 2 sets the effective date.
S166B (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 166--B Cal. No. 186 2021-2022 Regular Sessions I N S E N A T E (PREFILED) January 6, 2021 ___________ Introduced by Sens. GIANARIS, ADDABBO, BIAGGI, GAUGHRAN, HINCHEY, KENNE- DY, KRUEGER, LIU, PARKER, SERRANO, STAVISKY, STEWART-COUSINS -- read twice and ordered printed, and when printed to be committed to the Committee on Banks -- 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 -- again amended and ordered reprinted, retaining its place in the order of third reading AN ACT to amend the banking law, in relation to requiring transmitters of money to provide a certain warning to consumers THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The banking law is amended by adding a new section 652-c to read as follows: § 652-C. REQUIRED WARNING. 1. A PERSON ENGAGED IN THE BUSINESS OF RECEIVING MONEY FOR TRANSMISSION OR TRANSMITTING MONEY BY WIRE OR ELEC- TRONIC TRANSFER WHICH, AT THE REQUEST OF AN INDIVIDUAL WHO IN-PERSON, BY TELEPHONE OR ELECTRONIC MEANS TRANSMITS FUNDS TO ANOTHER PERSON, BUSI- NESS OR ENTITY, SHALL CLEARLY AND PROMINENTLY WARN THE PERSON REQUESTING THE TRANSMISSION PRIOR TO COMPLETING SUCH TRANSMISSION OF FUNDS. SUCH WARNING SHALL INCLUDE, BUT NOT BE LIMITED TO, THE FOLLOWING INFORMATION: (A) A TITLE IN BOLD, CAPITAL LETTERS SAYING "WARNING: DO NOT FALL VICTIM TO CONSUMER FRAUD."; (B) QUESTIONS OR INFORMATION THAT ALERT A CONSUMER ABOUT THE DANGERS OF SENDING FUNDS FOR LOTTERY WINNINGS, CREDIT CARD GUARANTEES OR LOANS, INTERNET OR PHONE OFFERS, TO PERSONS UNKNOWN TO THE CONSUMER OR PERSONS WHOSE IDENTITY THE CONSUMER CANNOT VERIFY AND ANY OTHER FRAUD ALERT; (C) INFORMATION ABOUT HOW TO ASK QUESTIONS OF THE SALES CLERK OR REPRESENTATIVE; AND (D) INFORMATION ABOUT HOW TO STOP A TRANSFER.
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