Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Jun 03, 2022 |
returned to senate passed assembly ordered to third reading rules cal.454 substituted for a7770c |
Jun 01, 2022 |
referred to ways and means delivered to assembly passed senate ordered to third reading cal.1808 committee discharged and committed to rules |
May 17, 2022 |
print number 7475b |
May 17, 2022 |
amend and recommit to insurance |
May 11, 2022 |
print number 7475a |
May 11, 2022 |
amend (t) and recommit to insurance |
Jan 05, 2022 |
referred to insurance |
Oct 27, 2021 |
referred to rules |
Senate Bill S7475B
2021-2022 Legislative Session
Sponsored By
(D) 36th Senate District
Archive: Last Bill Status - Passed Senate & Assembly
- 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
Actions
Votes
Bill Amendments
co-Sponsors
(D, WF) Senate District
(D) 30th Senate District
(D) 20th Senate District
(D, WF) 21st Senate District
2021-S7475 - Details
- See Assembly Version of this Bill:
- A7770
- Law Section:
- Insurance Law
- Laws Affected:
- Add §§1123, 2140 & 2312, Ins L
2021-S7475 - Sponsor Memo
BILL NUMBER: S7475 SPONSOR: BAILEY TITLE OF BILL: An act to amend the insurance law, in relation to providing for licens- ing of an immigration bond business PURPOSE OR GENERAL IDEA OF BILL: This bill increases oversight of the immigration bond industry and curbs abusive practices. SUMMARY OF PROVISIONS: Section 6810 amends the insurance law by defining an immigration bond business, and restricting the doing of an immigration bond business to those authorized to do so by this chapter and in compliance with the requirements of this chapter. Section 6811 amends the insurance law by requiring the doing of an immi- gration bond business to be licensed by the superintendent, requiring
2021-S7475 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 7475 2021-2022 Regular Sessions I N S E N A T E October 27, 2021 ___________ Introduced by Sen. BAILEY -- read twice and ordered printed, and when printed to be committed to the Committee on Rules AN ACT to amend the insurance law, in relation to providing for licens- ing of an immigration bond business THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The insurance law is amended by adding a new article 68-A to read as follows: ARTICLE 68-A IMMIGRATION BOND BUSINESS SECTION 6810. IMMIGRATION BOND BUSINESS. 6811. IMMIGRATION BOND BUSINESS; LICENSING. 6812. RESTRICTIONS. 6813. PREMIUM OR COMPENSATION. 6814. CIVIL ACTION BY PRIVATE PARTY; DAMAGES; ATTORNEY FEES. 6815. SEVERABILITY CLAUSE. 6816. REGULATIONS. § 6810. IMMIGRATION BOND BUSINESS. (A)(1) ANY PERSON, FIRM OR ORGAN- IZATION WHO CHARGES A PREMIUM OR A FEE, OR RECEIVES COMPENSATION IN CONNECTION WITH THE DEPOSITING OF MONEY OR PROPERTY AS BOND, EXECUTES AS SURETY, OR NEGOTIATES OR SOLICITS, ANY BOND, OR INDEMNIFIES OR UNDER- WRITES BONDS IN RELATION TO ANY PROCEEDING, FILING OR ACTION AFFECTING THE NON-IMMIGRANT, IMMIGRANT OR CITIZENSHIP STATUS OF A PERSON WHICH ARISES UNDER THE IMMIGRATION AND NATIONALITY LAW, EXECUTIVE ORDER OR PRESIDENTIAL PROCLAMATION, OR WHICH ARISES UNDER ACTIONS OR REGULATIONS OF THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY SHALL BE DEEMED TO BE DOING AN IMMIGRATION BOND BUSINESS AS DEFINED IN THIS ARTICLE AND DOING AN INSURANCE BUSINESS AS DEFINED IN ARTICLE ELEVEN OF THIS CHAP- TER. (2) EXCEPT FOR A CORPORATION AUTHORIZED TO WRITE FIDELITY AND SURETY INSURANCE AND TO DO AN IMMIGRATION BOND BUSINESS PURSUANT TO THE EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD09647-04-1
co-Sponsors
(D, WF) Senate District
(D) 30th Senate District
(D) 20th Senate District
(D, WF) 21st Senate District
2021-S7475A - Details
- See Assembly Version of this Bill:
- A7770
- Law Section:
- Insurance Law
- Laws Affected:
- Add §§1123, 2140 & 2312, Ins L
2021-S7475A - Sponsor Memo
BILL NUMBER: S7475A SPONSOR: BAILEY TITLE OF BILL: An act to amend the insurance law, in relation to an immigration bail business PURPOSE OR GENERAL IDEA OF BILL: This bill increases oversight of the immigration bond industry and curbs abusive practices. SUMMARY OF PROVISIONS: Section 1 amends the insurance law by adding a new section 1123 that defines an immigration bail business, and restricting the doing of an immigration bond business to those authorized to do so by this article and in compliance with the requirements of this article. Section 2 amends the insurance law by adding a new section 2140, which imposes certain restrictions on conducting an immigration bail business
2021-S7475A - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 7475--A 2021-2022 Regular Sessions I N S E N A T E October 27, 2021 ___________ Introduced by Sens. BAILEY, BIAGGI, CLEARE, MYRIE, PARKER, RAMOS, SALA- ZAR, SEPULVEDA -- read twice and ordered printed, and when printed to be committed to the Committee on Rules -- recommitted to the Committee on Insurance in accordance with Senate Rule 6, sec. 8 -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee AN ACT to amend the insurance law, in relation to an immigration bail business THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The insurance law is amended by adding a new section 1123 to read as follows: § 1123. IMMIGRATION BAIL BUSINESS. (A)(1) ANY PERSON, FIRM, CORPO- RATION, OR OTHER ENTITY WHO SHALL FOR ANOTHER DEPOSIT MONEY OR PROPERTY AS BAIL OR EXECUTE AS SURETY ANY BOND IN ANY IMMIGRATION ACTION OR PROCEEDING WHO WITHIN A PERIOD OF ONE MONTH PRIOR THERETO SHALL HAVE MADE SUCH A DEPOSIT OR GIVEN SUCH BAIL IN MORE THAN TWO CASES NOT ARIS- ING OUT OF THE SAME TRANSACTION SHALL BE DEEMED TO BE DOING AN IMMI- GRATION BAIL BUSINESS AS DEFINED IN THIS SECTION AND DOING AN INSURANCE BUSINESS AS DEFINED IN THIS ARTICLE. (2) EXCEPT FOR A CORPORATION AUTHORIZED TO WRITE FIDELITY AND SURETY INSURANCE AND TO DO AN IMMIGRATION BAIL BUSINESS PURSUANT TO THE PROVISIONS OF THIS ARTICLE AND OTHERWISE IN COMPLIANCE WITH ALL OTHER REQUIREMENTS OF THIS CHAPTER TO DO SUCH BUSINESS, NO PERSON, FIRM, CORPORATION, OR OTHER ENTITY SHALL ENGAGE IN AN IMMIGRATION BAIL BUSI- NESS IN THIS STATE. (B) (1) NO PERSON, FIRM, CORPORATION, OR OTHER ENTITY SHALL IN THIS STATE DO AN INSURANCE BUSINESS OR AN IMMIGRATION BAIL BUSINESS AS DEFINED IN SUBSECTION (A) OF THIS SECTION UNLESS AUTHORIZED BY A LICENSE ISSUED AND IN FORCE AS PROVIDED UNDER THIS ARTICLE. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD09647-06-2 S. 7475--A 2
co-Sponsors
(D, WF) Senate District
(D) 30th Senate District
(D) 26th Senate District
(D, WF) 31st Senate District
2021-S7475B (ACTIVE) - Details
- See Assembly Version of this Bill:
- A7770
- Law Section:
- Insurance Law
- Laws Affected:
- Add §§1123, 2140 & 2312, Ins L
2021-S7475B (ACTIVE) - Sponsor Memo
BILL NUMBER: S7475B SPONSOR: BAILEY TITLE OF BILL: An act to amend the insurance law, in relation to an immigration bail business PURPOSE OR GENERAL IDEA OF BILL: This bill increases oversight of the immigration bond industry and curbs abusive practices. SUMMARY OF PROVISIONS: Section 1 amends the insurance law by adding a new section 1123 that defines an immigration bail business, and restricting the doing of an immigration bond business to those authorized to do so by this article and in compliance with the requirements of this article. Section 2 amends the insurance law by adding a new section 2140 imposing certain restrictions on the doing of an immigration bail business in the
2021-S7475B (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 7475--B 2021-2022 Regular Sessions I N S E N A T E October 27, 2021 ___________ Introduced by Sens. BAILEY, BIAGGI, CLEARE, MYRIE, PARKER, RAMOS, SALA- ZAR, SEPULVEDA -- read twice and ordered printed, and when printed to be committed to the Committee on Rules -- recommitted to the Committee on Insurance in accordance with Senate Rule 6, sec. 8 -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee AN ACT to amend the insurance law, in relation to an immigration bail business THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The insurance law is amended by adding a new section 1123 to read as follows: § 1123. IMMIGRATION BAIL BUSINESS. (A)(1) ANY PERSON, FIRM, CORPO- RATION, OR OTHER ENTITY WHO SHALL FOR ANOTHER DEPOSIT MONEY OR PROPERTY AS BAIL OR EXECUTE AS SURETY ANY BOND IN ANY IMMIGRATION ACTION OR PROCEEDING WHO WITHIN A PERIOD OF ONE MONTH PRIOR THERETO SHALL HAVE MADE SUCH A DEPOSIT OR GIVEN SUCH BAIL IN MORE THAN TWO CASES NOT ARIS- ING OUT OF THE SAME TRANSACTION SHALL BE DEEMED TO BE DOING AN IMMI- GRATION BAIL BUSINESS. (2) EXCEPT FOR A CORPORATION AUTHORIZED TO WRITE FIDELITY AND SURETY INSURANCE AND TO DO AN IMMIGRATION BAIL BUSINESS PURSUANT TO THE PROVISIONS OF THIS ARTICLE AND OTHERWISE IN COMPLIANCE WITH ALL OTHER REQUIREMENTS OF THIS CHAPTER TO DO SUCH BUSINESS, NO PERSON, FIRM, CORPORATION, OR OTHER ENTITY SHALL ENGAGE IN AN IMMIGRATION BAIL BUSI- NESS IN THIS STATE. (B) (1) NO PERSON, FIRM, CORPORATION, OR OTHER ENTITY SHALL IN THIS STATE DO AN INSURANCE BUSINESS OR AN IMMIGRATION BAIL BUSINESS AS DEFINED IN SUBSECTION (A) OF THIS SECTION UNLESS AUTHORIZED BY A LICENSE ISSUED AND IN FORCE AS PROVIDED UNDER THIS ARTICLE. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD09647-10-2 S. 7475--B 2
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