Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Jun 13, 2018 |
ordered to third reading rules cal.168 rules report cal.168 reported |
Jun 11, 2018 |
reported referred to rules |
Jun 05, 2018 |
reported referred to codes |
May 17, 2018 |
print number 8705a |
May 17, 2018 |
amend and recommit to banks |
Jan 03, 2018 |
referred to banks |
Oct 05, 2017 |
referred to banks |
Assembly Bill A8705A
2017-2018 Legislative Session
Sponsored By
CUSICK
Archive: Last Bill Status - On Floor Calendar
- 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
2017-A8705 - Details
2017-A8705 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 8705 2017-2018 Regular Sessions I N A S S E M B L Y October 5, 2017 ___________ Introduced by M. of A. CUSICK -- read once and referred to the Committee on Banks AN ACT to amend the banking law, in relation to requiring a notice to be posted on all automated teller machines regarding skimming THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Sections 75-n and 75-o of the banking law, are renumbered 75-o and 75-p and a new section 75-n is added to read as follows: § 75-N. SKIMMING AWARENESS NOTICE. 1. FOR THE PURPOSES OF THIS SECTION, THE FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS: (A) "AUTOMATED TELLER MACHINE OPERATOR" SHALL MEAN ANY PERSON WHO OPERATES AN AUTOMATED TELLER MACHINE AT WHICH CONSUMERS MAY MAKE FINAN- CIAL TRANSACTIONS, INCLUDING, BUT NOT LIMITED TO, DEPOSITS, WITHDRAWALS, BALANCE INQUIRIES, AND LOAN PAYMENTS; (B) "SKIMMING" SHALL BE DEFINED AS OBTAINING A CONSUMER'S PERSONAL IDENTIFYING INFORMATION AS DEFINED IN SUBDIVISION ONE OF SECTION 190.77 OF THE PENAL LAW THROUGH THE USE OF A SKIMMER DEVICE AS DEFINED IN SUBDIVISION TWO OF SECTION 190.85 OF THE PENAL LAW. 2. NOTWITHSTANDING SECTION SEVENTY-FIVE-I OF THIS ARTICLE EVERY AUTO- MATED TELLER MACHINE OPERATOR AND BANKING INSTITUTION SHALL PLACE A SIGN CONTAINING A NOTICE REGARDING SKIMMING ON EACH AUTOMATED TELLER MACHINE OPERATED BY SUCH AUTOMATED TELLER MACHINE OPERATOR OR BANKING INSTITU- TION. THE ATTORNEY GENERAL SHALL PROMULGATE THE LANGUAGE FOR SUCH SIGN, WHICH SHALL AT A MINIMUM INCLUDE: (A) A GENERAL DESCRIPTION OF SKIMMING AND STEPS CUSTOMERS CAN TAKE TO PROTECT THEMSELVES; AND (B) A STATEMENT DIRECTING CUSTOMERS WHO BELIEVE THEY HAVE BEEN A VICTIM OF SKIMMING TO CONTACT THE ATTORNEY GENERAL; AND (C) THE PHONE NUMBER FOR THE ATTORNEY GENERAL'S CONSUMER HELP LINE OR OTHER APPROPRIATE CONTRACT NUMBER AS DETERMINED BY THE ATTORNEY GENERAL. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD13364-01-7
co-Sponsors
Rebecca Seawright
2017-A8705A (ACTIVE) - Details
2017-A8705A (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 8705--A 2017-2018 Regular Sessions I N A S S E M B L Y October 5, 2017 ___________ Introduced by M. of A. CUSICK -- read once and referred to the Committee on Banks -- recommitted to the Committee on Banks 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 banking law, in relation to requiring a notice to be posted on all automated teller machines regarding skimming THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Sections 75-n and 75-o of the banking law, are renumbered 75-o and 75-p and a new section 75-n is added to read as follows: § 75-N. SKIMMING AWARENESS NOTICE. 1. FOR THE PURPOSES OF THIS SECTION, THE FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS: (A) "AUTOMATED TELLER MACHINE OPERATOR" SHALL MEAN ANY PERSON WHO OPERATES AN AUTOMATED TELLER MACHINE AT WHICH CONSUMERS MAY MAKE FINAN- CIAL TRANSACTIONS, INCLUDING, BUT NOT LIMITED TO, DEPOSITS, WITHDRAWALS, BALANCE INQUIRIES, AND LOAN PAYMENTS; (B) "SKIMMING" SHALL BE DEFINED AS OBTAINING A CONSUMER'S PERSONAL IDENTIFYING INFORMATION AS DEFINED IN SUBDIVISION ONE OF SECTION 190.77 OF THE PENAL LAW THROUGH THE USE OF A SKIMMER DEVICE AS DEFINED IN SUBDIVISION TWO OF SECTION 190.85 OF THE PENAL LAW. 2. NOTWITHSTANDING SECTION SEVENTY-FIVE-I OF THIS ARTICLE EVERY AUTO- MATED TELLER MACHINE OPERATOR AND BANKING INSTITUTION SHALL PLACE A SIGN CONTAINING A NOTICE REGARDING SKIMMING ON EACH AUTOMATED TELLER MACHINE OPERATED BY SUCH AUTOMATED TELLER MACHINE OPERATOR OR BANKING INSTITU- TION. THE ATTORNEY GENERAL SHALL PROMULGATE THE LANGUAGE FOR SUCH SIGN, WHICH SHALL INCLUDE STEPS CUSTOMERS CAN TAKE TO PROTECT THEMSELVES FROM SKIMMING AND A PHONE NUMBER FOR THE ATTORNEY GENERAL'S CONSUMER HELP LINE OR OTHER APPROPRIATE CONTACT NUMBER AS DETERMINED BY THE ATTORNEY GENERAL TO REPORT INCIDENCES OF SUSPECTED SKIMMING. 3. (A) ANY AUTOMATED TELLER MACHINE OPERATOR OR BANKING INSTITUTION WHO FAILS TO COMPLY WITH THE REQUIREMENTS OF THIS SECTION SHALL BE EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted.
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