|
Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
|---|---|
| Jan 03, 2024 |
ordered to third reading cal.131 |
| Jun 05, 2023 |
amended on third reading 4717b |
| May 24, 2023 |
ordered to third reading rules cal.227 rules report cal.227 reported |
| May 16, 2023 |
reported referred to rules |
| May 11, 2023 |
print number 4717a |
| May 11, 2023 |
amend (t) and recommit to consumer affairs and protection |
| Feb 22, 2023 |
referred to consumer affairs and protection |
Assembly Bill A4717B
2023-2024 Legislative Session
Sponsored By
EPSTEIN
Current 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
2023-A4717 - Details
2023-A4717 - Bill Text download pdf
S T A T E O F N E W Y O R K
________________________________________________________________________
4717
2023-2024 Regular Sessions
I N A S S E M B L Y
February 22, 2023
___________
Introduced by M. of A. EPSTEIN -- read once and referred to the Commit-
tee on Consumer Affairs and Protection
AN ACT to amend the general business law, in relation to requiring cred-
it reporting agencies contact consumers when an inquiry is made into
their credit history
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Section 380-d of the general business law is amended by
adding a new subdivision (a-1) to read as follows:
(A-1) EVERY CONSUMER REPORTING AGENCY SHALL, UPON THE OCCURRENCE OF A
CONSUMER REPORT REQUESTED ON ANY CONSUMER, NOTIFY SUCH CONSUMER OF THE
REQUEST BY MAIL AND ELECTRONIC MAIL. ONCE NOTIFIED, THE CONSUMER MAY
CONTACT THE CONSUMER REPORTING AGENCY WHO SHALL PROVIDE SUCH CONSUMER
WITH THE NAME OF THE PERSON THAT REQUESTED THE REPORT, THE NATURE OF THE
REQUEST, THE DATE OF THE REQUEST, AND THE AMOUNT OF ANY POTENTIAL LOAN,
IF KNOWN. SUCH CONSUMER SHALL PROVIDE THE CONSUMER REPORTING AGENCY
SUFFICIENT PROOF OF IDENTIFICATION PURSUANT TO SUBDIVISION (T) OF
SECTION THREE HUNDRED EIGHTY-A OF THIS ARTICLE BEFORE THE CONSUMER MAY
RECEIVE ANY INFORMATION IN ACCORDANCE WITH THIS SUBDIVISION.
§ 2. This act shall take effect on the ninetieth day after it shall
have become a law.
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD03419-01-3
co-Sponsors
Karines Reyes
Chris Burdick
2023-A4717A - Details
2023-A4717A - Bill Text download pdf
S T A T E O F N E W Y O R K
________________________________________________________________________
4717--A
2023-2024 Regular Sessions
I N A S S E M B L Y
February 22, 2023
___________
Introduced by M. of A. EPSTEIN -- read once and referred to the Commit-
tee on Consumer Affairs and Protection -- committee discharged, bill
amended, ordered reprinted as amended and recommitted to said commit-
tee
AN ACT to amend the general business law, in relation to requiring
consumer reporting agencies to contact consumers when requests are
made for their consumer reports
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Section 380-d of the general business law is amended by
adding a new subdivision (a-1) to read as follows:
(A-1) EVERY CONSUMER REPORTING AGENCY SHALL, UPON THE OCCURRENCE OF A
CONSUMER REPORT REQUESTED ON ANY CONSUMER, NOTIFY SUCH CONSUMER OF THE
REQUEST BY MAIL OR ELECTRONIC MAIL. ONCE NOTIFIED, THE CONSUMER MAY
CONTACT THE CONSUMER REPORTING AGENCY WHO SHALL PROVIDE, UPON THE
REQUEST OF SUCH CONSUMER, THE NAME OF THE PERSON OR ENTITY THAT
REQUESTED THE REPORT, THE NATURE OF THE REQUEST, THE DATE OF THE
REQUEST, AND THE AMOUNT OF ANY POTENTIAL LOAN RELATING TO SUCH REQUEST,
TO THE GREATEST EXTENT PRACTICABLE. SUCH CONSUMER SHALL PROVIDE THE
CONSUMER REPORTING AGENCY SUFFICIENT PROOF OF IDENTIFICATION PURSUANT TO
SUBDIVISION (T) OF SECTION THREE HUNDRED EIGHTY-A OF THIS ARTICLE BEFORE
THE CONSUMER MAY RECEIVE ANY INFORMATION IN ACCORDANCE WITH THIS SUBDI-
VISION.
§ 2. This act shall take effect on the ninetieth day after it shall
have become a law.
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD03419-02-3
co-Sponsors
Karines Reyes
Chris Burdick
Manny De Los Santos
Brian Cunningham
2023-A4717B (ACTIVE) - Details
2023-A4717B (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K
________________________________________________________________________
4717--B
R. R. 227
2023-2024 Regular Sessions
I N A S S E M B L Y
February 22, 2023
___________
Introduced by M. of A. EPSTEIN, REYES, BURDICK -- read once and referred
to the Committee on Consumer Affairs and Protection -- committee
discharged, bill amended, ordered reprinted as amended and recommitted
to said committee -- reported and referred to the Committee on Rules
-- ordered to a third reading -- amended on the special order of third
reading, ordered reprinted as amended, retaining its place on the
special order of third reading
AN ACT to amend the general business law, in relation to requiring
consumer reporting agencies to contact consumers when requests are
made for their consumer reports
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Section 380-d of the general business law is amended by
adding a new subdivision (a-1) to read as follows:
(A-1) EVERY CONSUMER REPORTING AGENCY SHALL, UPON THE OCCURRENCE OF A
CONSUMER REPORT REQUESTED ON ANY CONSUMER, NOTIFY SUCH CONSUMER OF THE
REQUEST BY MAIL OR ELECTRONIC MAIL. IN THE EVENT NO MAILING OR ELEC-
TRONIC MAIL ADDRESS INFORMATION FOR THE CONSUMER IS AVAILABLE TO THE
REPORTING AGENCY, SUCH REPORTING AGENCY SHALL MAKE A GOOD FAITH EFFORT
TO NOTIFY THE CONSUMER. ONCE NOTIFIED, THE CONSUMER MAY CONTACT THE
CONSUMER REPORTING AGENCY WHO SHALL PROVIDE, UPON THE REQUEST OF SUCH
CONSUMER, THE NAME OF THE PERSON OR ENTITY THAT REQUESTED THE REPORT,
THE NATURE OF THE REQUEST, THE DATE OF THE REQUEST, AND THE AMOUNT OF
ANY POTENTIAL LOAN RELATING TO SUCH REQUEST, TO THE GREATEST EXTENT
PRACTICABLE. SUCH CONSUMER SHALL PROVIDE THE CONSUMER REPORTING AGENCY
SUFFICIENT PROOF OF IDENTIFICATION PURSUANT TO SUBDIVISION (T) OF
SECTION THREE HUNDRED EIGHTY-A OF THIS ARTICLE BEFORE THE CONSUMER MAY
RECEIVE ANY INFORMATION IN ACCORDANCE WITH THIS SUBDIVISION.
§ 2. This act shall take effect on the ninetieth day after it shall
have become a law.
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD03419-06-3
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