Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Jan 04, 2012 |
referred to consumer affairs and protection |
Feb 01, 2011 |
referred to consumer affairs and protection |
Assembly Bill A4026
2011-2012 Legislative Session
Sponsored By
CAMARA
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
co-Sponsors
Inez Barron
William Colton
Nelson Castro
Felix Ortiz
multi-Sponsors
Sandy Galef
Earlene Hooper
Hakeem Jeffries
Peter Lopez
2011-A4026 (ACTIVE) - Details
- See Senate Version of this Bill:
- S1468
- Current Committee:
- Assembly Consumer Affairs And Protection
- Law Section:
- General Business Law
- Laws Affected:
- Rel §380-u to be §380-v, add §380-u, Gen Bus L
- Versions Introduced in Other Legislative Sessions:
-
2009-2010:
A7181, S2282
2013-2014: A5165, S3229
2015-2016: A7196, S2524
2017-2018: A2793, S2204
2019-2020: A2938, S5018
2021-2022: A3219, S5465
2023-2024: A2504, S6830
2011-A4026 (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 4026 2011-2012 Regular Sessions I N A S S E M B L Y February 1, 2011 ___________ Introduced by M. of A. CAMARA, BARRON, COLTON, CASTRO, ORTIZ -- Multi- Sponsored by -- M. of A. GALEF, HOOPER, JEFFRIES, P. LOPEZ, MAISEL, SCHIMEL, TITONE, TOWNS, WEISENBERG -- read once and referred to the Committee on Consumer Affairs and Protection AN ACT to amend the general business law, in relation to requiring cred- it reporting agencies to furnish proof of identity theft to creditors upon debtor's request THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Section 380-u of the general business law, as relettered by chapter 63 of the laws of 2006, is relettered 380-v and a new section 380-u is added to read as follows: S 380-U. IDENTITY THEFT CREDIT REPORT. 1. IF A PERSON SUBMITS DOCUMEN- TATION INDICATING THEY HAVE BEEN A VICTIM OF IDENTITY THEFT, THE CREDIT REPORTING AGENCY SHALL FURNISH SUCH INFORMATION TO ALL CREDITORS UPON THE REQUEST OF SUCH DEBTOR. SUCH AGENCY SHALL ALSO KEEP SUCH INFORMATION ON FILE FOR SEVEN YEARS. 2. THE FOLLOWING SHALL SUFFICE AS PROOF OF IDENTITY THEFT: (A) A COPY OF A VALID POLICE REPORT FILED BY THE DEBTOR ALLEGING THAT THE DEBTOR IS THE VICTIM OF AN IDENTITY THEFT CRIME, INCLUDING, BUT NOT LIMITED TO, A VIOLATION OF SECTION 190.78, 190.79, 190.80, 190.81, 190.82 OR 190.83 OF THE PENAL LAW, FOR THE SPECIFIC DEBT BEING COLLECTED BY THE CREDITOR; AND (B) THE DEBTOR'S WRITTEN STATEMENT THAT THE DEBTOR CLAIMS TO BE THE VICTIM OF IDENTITY THEFT WITH RESPECT TO THE SPECIFIC DEBT BEING COLLECTED BY THE CREDITOR. 3. THE WRITTEN STATEMENT DESCRIBED IN PARAGRAPH (B) OF SUBDIVISION TWO OF THIS SECTION SHALL CONSIST OF EITHER OF THE FOLLOWING: (A) A SIGNED FEDERAL TRADE COMMISSION ID THEFT VICTIM'S AFFIDAVIT; OR (B) A WRITTEN STATEMENT THAT CERTIFIES THAT THE REPRESENTATIONS ARE TRUE, CORRECT, AND CONTAIN NO MATERIAL OMISSIONS OF FACT TO THE BEST EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD01757-01-1
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