Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
May 24, 2010 |
print number 7517a |
May 24, 2010 |
amend and recommit to governmental operations |
Jan 06, 2010 |
referred to governmental operations |
Apr 14, 2009 |
referred to governmental operations |
Assembly Bill A7517
2009-2010 Legislative Session
Sponsored By
LATIMER
Archive: Last Bill Status - In Assembly Committee
- 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
Bill Amendments
2009-A7517 - Details
- Current Committee:
- Assembly Governmental Operations
- Law Section:
- Executive Law
- Versions Introduced in 2011-2012 Legislative Session:
-
A4053
2009-A7517 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 7517 2009-2010 Regular Sessions I N A S S E M B L Y April 14, 2009 ___________ Introduced by M. of A. LATIMER -- read once and referred to the Commit- tee on Governmental Operations AN ACT to amend the executive law, in relation to payments received as profit for a crime THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Paragraph (a) of subdivision 2 of section 632-a of the executive law, as amended by chapter 62 of the laws of 2001, is amended to read as follows: (a) Every person, firm, corporation, partnership, association or other legal entity, or representative of such person, firm, corporation, part- nership, association or entity, which knowingly contracts for, pays, or agrees to pay: (i) any profits from a crime as defined in paragraph (b) of subdivision one of this section, to a person charged with or convicted of that crime, or to the representative of such person as defined in subdivision six of section six hundred twenty-one of this article; or (ii) any funds of a convicted person, as defined in para- graph (c) of subdivision one of this section, where such conviction is for a specified crime and the value, combined value or aggregate value of the payment or payments of such funds exceeds or will exceed ten thousand dollars, OR TO A PERSON OR ENTITY ACTUALLY KNOWN TO SUCH PERSON, FIRM, CORPORATION, PARTNERSHIP, ASSOCIATION OR OTHER LEGAL ENTI- TY TO BE AN AGENT OR ASSIGNEE OF THE PERSON SO CHARGED OR CONVICTED shall give written notice to the crime victims board of the payment or obligation to pay as soon as practicable, BUT IN NO EVENT LATER THAN THIRTY DAYS, after discovering that the payment or intended payment constitutes profits from a crime or funds of a convicted person. KNOWING FAILURE OF THE CONTRACTOR TO NOTIFY THE CRIME VICTIMS BOARD OF SUCH PAYMENT, OBLIGATION TO PAY OR INTENDED PAYMENT SHALL RESULT IN A CIVIL PENALTY IN AN AMOUNT UP TO THE FULL AMOUNT OF ALL CONSIDERATION OFFERED OR CONTRACTED, EXCEPT THAT IF THE CONSIDERATION OFFERED OR CONTRACTED EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD09278-01-9
2009-A7517A (ACTIVE) - Details
- Current Committee:
- Assembly Governmental Operations
- Law Section:
- Executive Law
- Versions Introduced in 2011-2012 Legislative Session:
-
A4053
2009-A7517A (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 7517--A 2009-2010 Regular Sessions I N A S S E M B L Y April 14, 2009 ___________ Introduced by M. of A. LATIMER -- read once and referred to the Commit- tee on Governmental Operations -- recommitted to the Committee on Governmental Operations in accordance with Assembly Rule 3, sec. 2 -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee AN ACT to amend the executive law, in relation to payments received as profit for a crime THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Paragraph (a) of subdivision 2 of section 632-a of the executive law, as amended by chapter 62 of the laws of 2001, is amended to read as follows: (a) Every person, firm, corporation, partnership, association or other legal entity, or representative of such person, firm, corporation, part- nership, association or entity, which knowingly contracts for, pays, or agrees to pay: (i) any profits from a crime as defined in paragraph (b) of subdivision one of this section, to a person charged with or convicted of that crime, or to the representative of such person as defined in subdivision six of section six hundred twenty-one of this article; or (ii) any funds of a convicted person, as defined in para- graph (c) of subdivision one of this section, where such conviction is for a specified crime and the value, combined value or aggregate value of the payment or payments of such funds exceeds or will exceed ten thousand dollars, OR TO A PERSON OR ENTITY ACTUALLY KNOWN TO SUCH PERSON, FIRM, CORPORATION, PARTNERSHIP, ASSOCIATION OR OTHER LEGAL ENTI- TY TO BE AN AGENT OR ASSIGNEE OF THE PERSON SO CHARGED OR CONVICTED shall give written notice to the crime victims board of the payment or obligation to pay as soon as practicable, BUT IN NO EVENT LATER THAN THIRTY DAYS, after discovering that the payment or intended payment constitutes profits from a crime or funds of a convicted person. KNOWING FAILURE OF THE CONTRACTOR TO NOTIFY THE CRIME VICTIMS BOARD OF SUCH EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD09278-03-0
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