Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Jan 24, 2014 |
print number 3260a |
Jan 24, 2014 |
amend and recommit to consumer protection |
Jan 08, 2014 |
referred to consumer protection |
Jan 31, 2013 |
referred to consumer protection |
Senate Bill S3260A
2013-2014 Legislative Session
Sponsored By
(D, WF) 28th 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
Bill Amendments
co-Sponsors
(D) 15th Senate District
(D) Senate District
(D, WF) 21st Senate District
(D) 11th Senate District
2013-S3260 - Details
- Current Committee:
- Senate Consumer Protection
- Law Section:
- General Business Law
- Laws Affected:
- Add §396-ttt, Gen Bus L; add §1113, Tax L
- Versions Introduced in Other Legislative Sessions:
-
2011-2012:
S2852
2015-2016: S3429
2013-S3260 - Sponsor Memo
BILL NUMBER:S3260 TITLE OF BILL: An act to amend the general business law and the tax law, in relation to enacting the anti-automated sales suppression act PURPOSE: 1. Establishes prohibitions, presumptions and penalties related to the use or sale of automated sales suppression technology. 2. Creates an automated sales suppression tax amnesty program. SUMMARY OF PROVISIONS: § 2. 396-ttt. Automated Sales Suppression Countermeasures. 1. Definitions. 2. Zapper and phantom-ware prohibitions and presumptions. 3. Zapper and phantom-ware penalties. § 3 1113. Automated Sales Tax Suppression Tax Amnesty. 1. Establishes an amnesty program for individuals who have used zappers or phantom-ware to distort their sales tax liabilities to the State. 2. Applicable tax liabilities for taxable periods ending or
2013-S3260 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 3260 2013-2014 Regular Sessions I N S E N A T E January 31, 2013 ___________ Introduced by Sens. KRUEGER, ADDABBO, DILAN, PARKER, STAVISKY -- 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 and the tax law, in relation to enacting the anti-automated sales suppression act THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Short title. This act shall be known and may be cited as the "anti-automated sales suppression act". S 2. The general business law is amended by adding a new section 396- ttt to read as follows: S 396-TTT. AUTOMATED SALES SUPPRESSION. 1. DEFINITIONS. AS USED IN THIS SECTION: (A) "AUTOMATED SALES SUPPRESSION DEVICE" OR "ZAPPER" SHALL MEAN A SOFTWARE PROGRAM, CARRIED ON A MEMORY STICK, REMOVABLE COMPACT DISC, ACCESSED THROUGH AN INTERNET LINK OR ACCESSED THROUGH ANY OTHER MEANS, THAT FALSIFIES THE ELECTRONIC RECORDS OF POINT-OF-SALE SYSTEMS FOR THE PURPOSE OF TAX EVASION. (B) "CERTIFICATE OF INCORPORATION" SHALL MEAN A CERTIFICATE OF INCOR- PORATION AS DEFINED IN SUBPARAGRAPH THREE OF PARAGRAPH (A) OF SECTION ONE HUNDRED TWO OF THE BUSINESS CORPORATION LAW. (C) "DEPARTMENT" SHALL MEAN THE STATE DEPARTMENT OF TAXATION AND FINANCE. (D) "ELECTRONIC CASH REGISTER" SHALL MEAN A DEVICE THAT KEEPS A REGIS- TER OR SUPPORTING DOCUMENTS THROUGH THE MEANS OF AN ELECTRONIC DEVICE OR COMPUTER SYSTEM DESIGNED TO RECORD TRANSACTION DATA FOR THE PURPOSE OF COMPUTING, COMPILING OR PROCESSING RETAIL SALES TRANSACTION DATA IN WHATEVER MANNER. (E) "PHANTOM-WARE" SHALL MEAN A HIDDEN, PRE-INSTALLED OR INSTALLED AT A LATER TIME PROGRAMMING OPTION EMBEDDED IN THE OPERATING SYSTEM OF A ELECTRONIC CASH REGISTER OR HARD WIRED INTO THE ELECTRONIC CASH REGISTER EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD07090-01-3
co-Sponsors
(D) 15th Senate District
(D) Senate District
(D, WF) 21st Senate District
(D) 11th Senate District
2013-S3260A (ACTIVE) - Details
- Current Committee:
- Senate Consumer Protection
- Law Section:
- General Business Law
- Laws Affected:
- Add §396-ttt, Gen Bus L; add §1113, Tax L
- Versions Introduced in Other Legislative Sessions:
-
2011-2012:
S2852
2015-2016: S3429
2013-S3260A (ACTIVE) - Sponsor Memo
BILL NUMBER:S3260A TITLE OF BILL: An act to amend the general business law and the tax law, in relation to enacting the anti-automated sales suppression act PURPOSE: 1. Establishes prohibitions, presumptions and penalties related to the use or sale of automated sales suppression technology. 2. Creates an automated sales suppression tax amnesty program. SUMMARY OF PROVISIONS: § 2. 396-ttt. Automated Sales Suppression Countermeasures. 1. Definitions. 2. Zapper and phantom-ware prohibitions and presumptions. 3. Zapper and phantom-ware penalties. § 3 1113. Automated Sales Tax Suppression Tax Amnesty. 1. Establishes an amnesty program for individuals who have used zappers or phantom-ware to distort their sales tax liabilities to the State.
2013-S3260A (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 3260--A 2013-2014 Regular Sessions I N S E N A T E January 31, 2013 ___________ Introduced by Sens. KRUEGER, ADDABBO, DILAN, PARKER, STAVISKY -- read twice and ordered printed, and when printed to be committed to the Committee on Consumer Protection -- recommitted to the Committee on Consumer Protection in accordance with Senate Rule 6, sec. 8 -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee AN ACT to amend the general business law and the tax law, in relation to enacting the anti-automated sales suppression act THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Short title. This act shall be known and may be cited as the "anti-automated sales suppression act". S 2. The general business law is amended by adding a new section 396- ttt to read as follows: S 396-TTT. AUTOMATED SALES SUPPRESSION. 1. DEFINITIONS. AS USED IN THIS SECTION: (A) "AUTOMATED SALES SUPPRESSION DEVICE" OR "ZAPPER" SHALL MEAN A SOFTWARE PROGRAM, CARRIED ON A MEMORY STICK, REMOVABLE COMPACT DISC, ACCESSED THROUGH AN INTERNET LINK OR ACCESSED THROUGH ANY OTHER MEANS, THAT FALSIFIES THE ELECTRONIC RECORDS OF POINT-OF-SALE SYSTEMS FOR THE PURPOSE OF TAX EVASION. (B) "CERTIFICATE OF INCORPORATION" SHALL MEAN A CERTIFICATE OF INCOR- PORATION AS DEFINED IN SUBPARAGRAPH THREE OF PARAGRAPH (A) OF SECTION ONE HUNDRED TWO OF THE BUSINESS CORPORATION LAW. (C) "DEPARTMENT" SHALL MEAN THE STATE DEPARTMENT OF TAXATION AND FINANCE. (D) "ELECTRONIC CASH REGISTER" SHALL MEAN A DEVICE THAT KEEPS A REGIS- TER OR SUPPORTING DOCUMENTS THROUGH THE MEANS OF AN ELECTRONIC DEVICE OR COMPUTER SYSTEM DESIGNED TO RECORD TRANSACTION DATA FOR THE PURPOSE OF COMPUTING, COMPILING OR PROCESSING RETAIL SALES TRANSACTION DATA IN WHATEVER MANNER. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD07090-02-4
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