Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Jan 03, 2024 |
referred to consumer protection |
Jan 04, 2023 |
referred to consumer protection |
Senate Bill S464
2023-2024 Legislative Session
Sponsored By
(D) 32nd Senate District
Current 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
2023-S464 (ACTIVE) - Details
- Current Committee:
- Senate Consumer Protection
- Law Section:
- General Business Law
- Laws Affected:
- Amd §380-a, rel §380-v to be §380-w, add §380-v, Gen Bus L
- Versions Introduced in Other Legislative Sessions:
-
2017-2018:
S8427
2019-2020: S1699
2021-2022: S636
2023-S464 (ACTIVE) - Sponsor Memo
BILL NUMBER: S464 SPONSOR: SEPULVEDA TITLE OF BILL: An act to amend the general business law, in relation to prohibiting consumer reporting agencies from requiring or requesting certain consum- er information PURPOSE OF THE BILL: To improve consumer protection against fraud and misuse of consumer confidential information. This bill will cease the practice of false consumer reporting agencies requesting confidential information such as a copy of a social security card. This bill will deny consumer reporting agencies from requesting a copy of a consumer's social security card. For the purposes of proper identification consumer reporting agencies may request a social security number. SUMMARY OF SPECIFIC PROVISIONS: Section 1 provides what is acceptable as sufficient proof of identifica-
2023-S464 (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 464 2023-2024 Regular Sessions I N S E N A T E January 4, 2023 ___________ Introduced by Sen. SEPULVEDA -- 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 prohibiting consumer reporting agencies from requiring or requesting certain consumer information THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Paragraph 1 of subdivision (t) of section 380-a of the general business law, as added by chapter 441 of the laws of 2014, is amended to read as follows: (1) a social security number [or a copy of a social security card issued by the social security administration]; § 2. Section 380-v of the general business law, as relettered by chap- ter 441 of the laws of 2014, is relettered section 380-w and a new section 380-v is added to read as follows: § 380-V. LIMITATIONS ON REQUESTS FOR IDENTIFYING DOCUMENTATION. CONSUMER REPORTING AGENCIES SHALL NOT REQUIRE OR REQUEST A COPY OF A CONSUMER'S SOCIAL SECURITY CARD. FOR THE PURPOSES OF PROPER IDENTIFICA- TION OF A CONSUMER, A CONSUMER REPORTING AGENCY MAY REQUEST OR REQUIRE SUCH CONSUMER'S SOCIAL SECURITY NUMBER. § 3. 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. LBD01445-01-3
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