Assembly Actions - Lowercase Senate Actions - UPPERCASE |
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Mar 15, 2023 | referred to investigations and government operations delivered to senate passed assembly ordered to third reading rules cal.107 rules report cal.107 reported reported referred to rules |
Mar 10, 2023 | print number 2873a |
Mar 10, 2023 | amend and recommit to governmental operations |
Jan 27, 2023 | referred to governmental operations |
Current Bill Status - Passed Assembly
- Introduced
- In Committee
- On Floor Calendar
- Passed Senate
- Passed Assembly
- Delivered to Governor
- Signed/Vetoed by Governor
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Actions
Bill Amendments
Co-Sponsors
Jo Anne Simon
A2873 - Details
- See Senate Version of this Bill:
- S5621
- Current Committee:
- Senate Investigations And Government Operations
- Law Section:
- Public Officers Law
- Laws Affected:
- Amd §73-a, Pub Off L
- Versions Introduced in 2021-2022 Legislative Session:
-
A9086, S7272
A2873 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2873 2023-2024 Regular Sessions I N A S S E M B L Y January 27, 2023 ___________ Introduced by M. of A. KELLES, SIMON -- read once and referred to the Committee on Governmental Operations AN ACT to amend the public officers law, in relation to reporting of cryptocurrency holdings on the annual statement of financial disclo- sure THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Subdivision 3 of section 73-a of the public officers law is amended by adding a new paragraph 16-a to read as follows: 16-A. LIST BELOW THE TYPE AND MARKET VALUE OF CRYPTOCURRENCIES HELD BY THE REPORTING INDIVIDUAL OR SUCH INDIVIDUAL'S SPOUSE IN EXCESS OF $1,000 AT THE CLOSE OF THE TAXABLE YEAR LAST OCCURRING PRIOR TO THE DATE OF FILING. WHENEVER AN INTEREST IN CRYPTOCURRENCIES EXISTS THROUGH A BENE- FICIAL INTEREST IN A TRUST, THE CRYPTOCURRENCIES HELD IN SUCH TRUST SHALL BE LISTED ONLY IF THE REPORTING INDIVIDUAL HAS KNOWLEDGE THEREOF EXCEPT WHERE THE REPORTING INDIVIDUAL OR THE REPORTING INDIVIDUAL'S SPOUSE HAS TRANSFERRED ASSETS TO SUCH TRUST FOR HIS OR HER BENEFIT IN WHICH EVENT SUCH CRYPTOCURRENCIES SHALL BE LISTED UNLESS THEY ARE NOT ASCERTAINABLE BY THE REPORTING INDIVIDUAL BECAUSE THE TRUSTEE IS UNDER AN OBLIGATION OR HAS BEEN INSTRUCTED IN WRITING NOT TO DISCLOSE THE CONTENTS OF THE TRUST TO THE REPORTING INDIVIDUAL. CRYPTOCURRENCIES OF WHICH THE REPORTING INDIVIDUAL OR THE REPORTING INDIVIDUAL'S SPOUSE IS THE OWNER OF RECORD BUT IN WHICH SUCH INDIVIDUAL OR THE REPORTING INDI- VIDUAL'S SPOUSE HAS NO BENEFICIAL INTEREST SHALL NOT BE LISTED. ALSO LIST CRYPTOCURRENCIES OWNED FOR INVESTMENT PURPOSES BY A CORPORATION MORE THAN FIFTY PERCENT (50%) OF THE STOCK OF WHICH IS OWNED OR CONTROLLED BY THE REPORTING INDIVIDUAL OR SUCH INDIVIDUAL'S SPOUSE. FOR THE PURPOSES OF THIS ITEM THE TERM "CRYPTOCURRENCY" SHALL MEAN A DIGITAL CURRENCY IN WHICH ENCRYPTION TECHNIQUES ARE USED TO REGULATE THE GENER- ATION OF UNITS AND CURRENCY AND VERIFY THE TRANSFER OF FUNDS, OPERATING INDEPENDENTLY FROM A CENTRAL BANK. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD03465-01-3
Co-Sponsors
Jo Anne Simon
A2873A (ACTIVE) - Details
- See Senate Version of this Bill:
- S5621
- Current Committee:
- Senate Investigations And Government Operations
- Law Section:
- Public Officers Law
- Laws Affected:
- Amd §73-a, Pub Off L
- Versions Introduced in 2021-2022 Legislative Session:
-
A9086, S7272
A2873A (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2873--A 2023-2024 Regular Sessions I N A S S E M B L Y January 27, 2023 ___________ Introduced by M. of A. KELLES, SIMON -- read once and referred to the Committee on Governmental Operations -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said commit- tee AN ACT to amend the public officers law, in relation to reporting of cryptocurrency holdings on the annual statement of financial disclo- sure THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Subdivision 3 of section 73-a of the public officers law is amended by adding a new paragraph 16-a to read as follows: 16-A. LIST BELOW THE TYPE AND MARKET VALUE OF CRYPTOCURRENCIES HELD BY THE REPORTING INDIVIDUAL OR SUCH INDIVIDUAL'S SPOUSE OR DOMESTIC PARTNER IN EXCESS OF $1,000 AT THE CLOSE OF THE TAXABLE YEAR LAST OCCURRING PRIOR TO THE DATE OF FILING. WHENEVER AN INTEREST IN CRYPTOCURRENCIES EXISTS THROUGH A BENEFICIAL INTEREST IN A TRUST, THE CRYPTOCURRENCIES HELD IN SUCH TRUST SHALL BE LISTED ONLY IF THE REPORTING INDIVIDUAL HAS KNOWLEDGE THEREOF EXCEPT WHERE THE REPORTING INDIVIDUAL OR THE REPORTING INDIVIDUAL'S SPOUSE OR DOMESTIC PARTNER HAS TRANSFERRED ASSETS TO SUCH TRUST FOR HIS OR HER BENEFIT IN WHICH EVENT SUCH CRYPTOCURRENCIES SHALL BE LISTED UNLESS THEY ARE NOT ASCERTAINABLE BY THE REPORTING INDIVIDUAL BECAUSE THE TRUSTEE IS UNDER AN OBLIGATION OR HAS BEEN INSTRUCTED IN WRITING NOT TO DISCLOSE THE CONTENTS OF THE TRUST TO THE REPORTING INDI- VIDUAL. CRYPTOCURRENCIES OF WHICH THE REPORTING INDIVIDUAL OR THE REPORTING INDIVIDUAL'S SPOUSE OR DOMESTIC PARTNER IS THE OWNER OF RECORD BUT IN WHICH SUCH INDIVIDUAL OR THE REPORTING INDIVIDUAL'S SPOUSE OR DOMESTIC PARTNER HAS NO BENEFICIAL INTEREST SHALL NOT BE LISTED. ALSO LIST CRYPTOCURRENCIES OWNED FOR INVESTMENT PURPOSES BY A CORPORATION MORE THAN FIFTY PERCENT (50%) OF THE STOCK OF WHICH IS OWNED OR CONTROLLED BY THE REPORTING INDIVIDUAL OR SUCH INDIVIDUAL'S SPOUSE OR DOMESTIC PARTNER. FOR THE PURPOSES OF THIS ITEM THE TERM "CRYPTOCURREN- EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD03465-02-3