NY State Senate Bill 2017-S1218

Senate Bill S1218

2017-2018 Legislative Session

Requires the filing of additional transferor and contributor identification information in campaign receipt and expenditure statements

download bill text pdf

Archive: Last Bill Status - In Senate Committee Elections 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

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Actions

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	Assembly Actions - Lowercase Senate Actions - UPPERCASE
Jan 03, 2018	referred to elections
Jan 06, 2017	referred to elections

2017-S1218 (ACTIVE) - Details

See Assembly Version of this Bill:: A5898
Current Committee:: Senate Elections
Law Section:: Election Law
Laws Affected:: Amd §14-102, El L
Versions Introduced in Other Legislative Sessions:: 2011-2012: S6409
2013-2014: S941
2015-2016: S1360, A7321
2019-2020: S492, A2028
2021-2022: S2546, A5952
2023-2024: S2362

2017-S1218 (ACTIVE) - Summary

Requires the filing of additional transferor and contributor identification information in campaign receipt and expenditure statements for the receipt of amounts over one hundred dollars, including the occupation, employer and employer's address in the case of an individual, and the full name and address of any partnership, committee, association, corporation, labor organization or group of persons.

2017-S1218 (ACTIVE) - Sponsor Memo

                                 BILL NUMBER:  S1218

 TITLE OF BILL :  An act to amend the election law, in relation to
requiring additional transferor and contributor identification
information in campaign receipt and expenditure statements

 PURPOSE: :

This bill would require a political committee to disclose a
contributor's occupation, employer and full name and address.

 SUMMARY OF PROVISIONS: :

Section 1 of the bill would amend subdivision 1 of section 14-102 of
the election law, as amended by chapter 8 of the laws of 1978 and as
redesignated by chapter 9 of the laws of 1978, to require a political
committee to disclose additional information regarding contributors
who give $100 or more to a political committee. For individual
contributors giving $100 or more, the contributor's occupation,
employer, and employer's address would be required. For organizational
contributors delineated in the amended text, the additional
information would be the full name and address of the organization.

Section 2 of the bill establishes the effective date.

 JUSTIFICATION :

Campaign fundraising practices are having a corrosive effect on the
public's confidence in the integrity of government. Too often,
citizens feel that their individual votes are of little consequence.
The cumulative impact is a significant threat to the fundamental
values of democracy. A fundamental component of campaign finance laws
is that campaign committees must disclose the identity of
contributors. The rationale is that public awareness of who has
contributed may reduce the possibility of elected officials favoring
contributors. Requiring that significant contributors disclose their
occupations and employers is necessary to ensure that contributors are
adequately identified and to provide the public with additional
information that may be useful in assessing where a contributor's
interests may lie-and how an elected official might favor that
contributor. The additional identification information required by the
bill is the same as is required under federal law for contributions to
federal political committees.

 LEGISLATIVE HISTORY: :

2013-2014: S941
2015-2016: S1360

 FISCAL IMPLICATIONS: :

None.

 EFFECTIVE DATE: :

This act shall take effect on the first of December next succeeding
the date on which it shall have become a law.

2017-S1218 (ACTIVE) - Bill Text download pdf

                            
 
                     S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                   1218
 
                        2017-2018 Regular Sessions
 
                             I N  S E N A T E
 
                              January 6, 2017
                                ___________
 
 Introduced  by  Sen.  RIVERA -- read twice and ordered printed, and when
   printed to be committed to the Committee on Elections
 
 AN ACT to amend the election law, in relation  to  requiring  additional
   transferor  and  contributor  identification  information  in campaign
   receipt and expenditure statements

   THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
 BLY, DO ENACT AS FOLLOWS:
 
   Section  1.  Subdivision  1  of section 14-102 of the election law, as
 amended by chapter 8 of the laws of 1978 and as redesignated by  chapter
 9 of the laws of 1978, is amended to read as follows:
   1.  The  treasurer of every political committee which, or any officer,
 member or agent of any  such  committee  who,  in  connection  with  any
 election,  receives  or  expends  any  money  or other valuable thing or
 incurs any liability to pay money or its equivalent  shall  file  state-
 ments  sworn,  or subscribed and bearing a form notice that false state-
 ments made therein are punishable as a class A misdemeanor  pursuant  to
 section 210.45 of the penal law, at the times prescribed by this article
 setting forth all the receipts, contributions to and the expenditures by
 and  liabilities  of  the  committee,  and  of its officers, members and
 agents in its behalf. Such statements shall include the dollar amount of
 any receipt, contribution or transfer, or the fair market value  of  any
 receipt,  contribution  or  transfer,  which is other than of money, the
 name [and], address AND OTHER IDENTIFICATION of the transferor, contrib-
 utor or person from whom received, and if the transferor, contributor or
 person is a political committee; the name  of  and  the  political  unit
 represented by the committee, the date of its receipt, the dollar amount
 of  every expenditure, the name and address of the person to whom it was
 made or the name of and the political unit represented by the  committee
 to  which  it was made and the date thereof, and shall state clearly the
 purpose of such expenditure.  THE REQUIREMENT TO INCLUDE OTHER IDENTIFI-
 CATION SHALL APPLY ONLY WITH RESPECT TO A TRANSFER OR CONTRIBUTION  FROM
 
  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                       [ ] is old law to be omitted.

                                                            LBD02090-01-7

 S. 1218                             2
 
 ANY  ONE TRANSFEROR OR CONTRIBUTOR WHICH EITHER RESULTS IN THE AGGREGATE
 TRANSFERS OR CONTRIBUTIONS  FROM  THAT  ONE  TRANSFEROR  OR  CONTRIBUTOR
 EXCEEDING  THE  SUM  OF NINETY-NINE DOLLARS OR IS A TRANSFER OR CONTRIB-
 UTION  WHICH  OCCURS AFTER SUCH NINETY-NINE DOLLAR THRESHOLD IS REACHED.
 THE OTHER IDENTIFICATION REQUIRED WITH RESPECT TO AN INDIVIDUAL TRANSFE-
 ROR OR CONTRIBUTOR SHALL BE HIS OR HER OCCUPATION, EMPLOYER AND  EMPLOY-
 ER'S  ADDRESS.  THE  OTHER  IDENTIFICATION  REQUIRED WITH RESPECT TO ANY
 PARTNERSHIP, COMMITTEE, ASSOCIATION, CORPORATION, LABOR ORGANIZATION  OR
 OTHER  ORGANIZATION  OR  GROUP  OF  PERSONS  SHALL  BE ITS FULL NAME AND
 ADDRESS. Any statement reporting a loan shall have attached to it a copy
 of the evidence  of  indebtedness.  Expenditures  in  sums  under  fifty
 dollars need not be specifically accounted for by separate items in said
 statements,  and  receipts  and  contributions aggregating not more than
 ninety-nine dollars, from any one contributor need not  be  specifically
 accounted  for  by  separate items in said statements, provided however,
 that such expenditures, receipts and contributions shall be  subject  to
 the other provisions of section 14-118 of this article.
   § 2. This act shall take effect on the first of December next succeed-
 ing the date on which it shall have become a law.

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