Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Feb 07, 2011 |
referred to consumer protection |
Senate Bill S3002
2011-2012 Legislative Session
Sponsored By
(D) Senate District
Archive: Last Bill Status - In Senate Committee Consumer Protection 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
2011-S3002 (ACTIVE) - Details
- Current Committee:
- Senate Consumer Protection
- Law Section:
- General Business Law
- Laws Affected:
- Add ยง399-ddd, Gen Bus L
- Versions Introduced in 2009-2010 Legislative Session:
-
S1696
2011-S3002 (ACTIVE) - Summary
Tracks federal privacy act of 1974 with respect to the obligation of a person to disclose their social security number to another person, partnership, association or corporation; provides where there is no legal basis for request that a person may refuse to provide his or her social security number; provides for enforcement by attorney general.
2011-S3002 (ACTIVE) - Sponsor Memo
BILL NUMBER:S3002 TITLE OF BILL: An act to amend the general business law, in relation to the disclosure of social security numbers PURPOSE OR GENERAL IDEA OF BILL: To restrict the unnecessary dissemination and collection of social Security Numbers thereby protecting the personal privacy of New Yorkers. To extend the privacy protection of the federal Privacy Act of 1974. SUMMARY OF SPECIFIC PROVISIONS: This bill tracks the intent of the federal Privacy Act of 1974 by stipulating that every person, firm, partnership or corporation which requests a social security number from an individual must reveal in writing or orally when the request is made orally of the authority for the solicitation of the information, whether disclosure is mandatory pursuant to federal law or regulation and the purpose of the information. Where there is no legal basis for the request, a person may refuse to provide his/her social security number. In such cases, the person shall not be denied any service. The bill further provides for enforcement by the Attorney General. Whenever the court shall determine that a violation involving disclosure has occurred, the court may impose a civil penalty of not more than five hundred
2011-S3002 (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 3002 2011-2012 Regular Sessions I N S E N A T E February 7, 2011 ___________ Introduced by Sen. KRUGER -- read twice and ordered printed, and when printed to be committed to the Committee on Consumer Protection AN ACT to amend the general business law, in relation to the disclosure of social security numbers THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The general business law is amended by adding a new section 399-ddd to read as follows: S 399-DDD. DISCLOSURE OF SOCIAL SECURITY NUMBER. 1. AS USED IN THIS SECTION, "SOCIAL SECURITY ACCOUNT NUMBER" SHALL INCLUDE THE NUMBER ISSUED BY THE FEDERAL SOCIAL SECURITY ADMINISTRATION AND ANY NUMBER DERIVED FROM SUCH NUMBER. SUCH TERM SHALL NOT INCLUDE ANY NUMBER THAT HAS BEEN ENCRYPTED. 2. NO PERSON, FIRM, PARTNERSHIP, ASSOCIATION OR CORPORATION, NOT INCLUDING THE STATE OR ITS POLITICAL SUBDIVISIONS, SHALL REQUIRE AN INDIVIDUAL TO DISCLOSE OR FURNISH HIS OR HER SOCIAL SECURITY ACCOUNT NUMBER, FOR ANY PURPOSE IN CONNECTION WITH ANY ACTIVITY, OR TO REFUSE ANY SERVICE, PRIVILEGE OR RIGHT TO AN INDIVIDUAL WHOLLY OR PARTLY BECAUSE SUCH INDIVIDUAL REFUSES TO DISCLOSE OR FURNISH SUCH NUMBER, UNLESS ONE OF THE EXCEPTIONS ENUMERATED IN SUBDIVISION THREE OF THIS SECTION APPLIES. 3. THE PROVISIONS OF THIS SECTION SHALL NOT APPLY IN THE FOLLOWING INSTANCES: (A) THE INDIVIDUAL CONSENTS TO THE ACQUISITION OR USE OF HIS OR HER SOCIAL SECURITY ACCOUNT NUMBER. (B) THE SOCIAL SECURITY ACCOUNT NUMBER IS EXPRESSLY REQUIRED BY FEDER- AL, STATE, OR LOCAL LAW OR REGULATION. (C) THE SOCIAL SECURITY ACCOUNT NUMBER IS TO BE USED FOR INTERNAL VERIFICATION OR FRAUD INVESTIGATION. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD01061-01-1 S. 3002 2
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