S T A T E O F N E W Y O R K
________________________________________________________________________
8713--A
2025-2026 Regular Sessions
I N A S S E M B L Y
June 2, 2025
___________
Introduced by M. of A. P. CARROLL -- read once and referred to the
Committee on Consumer Affairs and Protection -- recommitted to the
Committee on Consumer Affairs and Protection in accordance with Assem-
bly Rule 3, sec. 2 -- committee discharged, bill amended, ordered
reprinted as amended and recommitted to said committee
AN ACT to amend the general business law, in relation to banned members
of social referral services
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Paragraph (d) of subdivision 1 of section 394-c of the
general business law, as amended by chapter 13 of the laws of 2025, is
amended and two new paragraphs (h) and (i) are added to read as follows:
(d) "banned member" shall mean the member whose account or profile is
the subject of a fraud ban OR CONTENT BAN.
(H) "CONTENT BAN" SHALL MEAN WHEN A MEMBER'S ACCOUNT OR PROFILE IS
BARRED FROM AN ONLINE DATING SERVICE BECAUSE, IN THE JUDGMENT OF SUCH
ONLINE DATING SERVICE, SUCH MEMBER WAS FOUND TO HAVE ENGAGED IN OR IS
SUBSTANTIALLY LIKELY TO HAVE ENGAGED IN CONDUCT OR SHARE CONTENT THAT
VIOLATES LAW, BREACHES SUCH ONLINE DATING SERVICE'S TERMS OR POLICIES,
OR POSES A SIGNIFICANT RISK OF HARM TO USERS ON SUCH ONLINE DATING
SERVICE'S PLATFORM.
(I) "CONTRACT AND CUSTOMER SERVICE RECORDS" SHALL INCLUDE THE CONTRACT
BETWEEN A USER OF A SOCIAL REFERRAL SERVICE'S PLATFORM AND SUCH SOCIAL
REFERRAL SERVICE, INCLUDING ANY CONTRACT AMENDMENTS OR ANCILLARY AGREE-
MENTS, EVIDENCE OF SUCH USER'S ACCEPTANCE OF SUCH CONTRACT'S TERMS, SUCH
USER'S NAME AND CONTACT INFORMATION, AND ANY NOTICES PROVIDED BY EITHER
SUCH PARTY INCLUDING, BUT NOT LIMITED TO, NOTICES OF CANCELLATION,
CONSENT, OR WITHDRAWAL OF CONSENT, CUSTOMER SERVICE RECORDS, AND/OR
PURCHASE AND BILLING RECORDS, EXCEPT THAT SUCH RECORDS SHALL EXCLUDE ANY
SENSITIVE PAYMENT INFORMATION.
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD13219-02-6
A. 8713--A 2
§ 2. Subdivision 6 of section 394-c of the general business law, as
amended by chapter 13 of the laws of 2025, is amended to read as
follows:
6. (A) Every contract for social referral service shall provide that
at the expiration of the contract or at the expiration of services
rendered by the seller, for any reason, all information and material of
a personal or private nature acquired from a purchaser directly or indi-
rectly including but not limited to answers to tests and questionnaires,
photographs or background information shall be [promptly] returned by
the seller to the purchaser by certified mail or destroyed and deleted
from any electronic storage devices WITHIN NINETY DAYS, with certif-
ication of destruction or deletion promptly provided to the purchaser
UPON REQUEST, unless the retention of such information and material is
required [(a)]:
(I) by federal, state, or local laws, rules or regulations [or (b)];
(II) to comply with a judicial court order; OR
(III) BY SUCH SOCIAL REFERRAL SERVICE TO MAINTAIN ENFORCEMENT OF A
FRAUD BAN OR CONTENT BAN.
(B) INFORMATION AND MATERIAL RETAINED TO EFFECTUATE AND ENFORCE A
FRAUD BAN OR CONTENT BAN PURSUANT TO SUBPARAGRAPH (III) OF PARAGRAPH (A)
OF THIS SUBDIVISION SHALL NOT BE USED FOR ANY OTHER PURPOSE EXCEPT FOR
IDENTIFYING THE PURCHASER IN ORDER TO EFFECTUATE AND ENFORCE SUCH FRAUD
BAN OR CONTENT BAN. SUCH INFORMATION AND MATERIAL RETAINED FOR SUCH
PURPOSE SHALL BE LIMITED TO THE INFORMATION AND MATERIAL COLLECTED BY
THE SOCIAL REFERRAL SERVICE IN ORDER FOR THE PURCHASER TO CREATE AN
ACCOUNT AND PROFILE. A SOCIAL REFERRAL SERVICE MAY RETAIN CONTRACT AND
CUSTOMER SERVICE RECORDS FOR A PERIOD NOT TO EXCEED SIX YEARS, OR FOR A
PERIOD FOR WHICH A PURCHASER MAY BE AUTHORIZED TO BRING ACTION UNDER
SECTION TWO HUNDRED THIRTEEN OF THE CIVIL PRACTICE LAW AND RULES, WHICH-
EVER IS LONGER.
§ 3. The opening paragraph of paragraph (a) of subdivision 10 of
section 394-c of the general business law, as amended by chapter 13 of
the laws of 2025, is amended to read as follows:
An online dating service shall disclose to all of its New York members
known to have previously received and responded to an on-site message
from a banned member SUBJECT TO A FRAUD BAN:
§ 4. This act shall take effect immediately.