Senate Bill S7774

2023-2024 Legislative Session

Relates to notice of profits from a crime

download bill text pdf

Sponsored By

Current Bill Status - In Senate Committee Crime Victims, Crime And Correction 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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2023-S7774 (ACTIVE) - Details

See Assembly Version of this Bill:
A8367
Current Committee:
Senate Crime Victims, Crime And Correction
Law Section:
Executive Law
Laws Affected:
Amd §632-a, Exec L

2023-S7774 (ACTIVE) - Summary

Requires that an entity which pays funds which are profits from a crime, as defined by statute, to a family member, including a former spouse, of a person charged with or convicted of a crime, give notice of such payment of funds to the office of victim services.

2023-S7774 (ACTIVE) - Sponsor Memo

2023-S7774 (ACTIVE) - Bill Text download pdf 

                             
                     S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                   7774
 
                        2023-2024 Regular Sessions
 
                             I N  S E N A T E
 
                             November 29, 2023
                                ___________
 
 Introduced  by  Sen.  THOMAS -- read twice and ordered printed, and when
   printed to be committed to the Committee on Rules
 
 AN ACT to amend the executive law, in relation to notice of the  profits
   from a crime
 
   THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
 BLY, DO ENACT AS FOLLOWS:

   Section 1. Paragraph (a) of subdivision 2  of  section  632-a  of  the
 executive law, as amended by section 24 of part A-1 of chapter 56 of the
 laws of 2010, is amended to read as follows:
   (a) Every person, firm, corporation, partnership, association or other
 legal entity, or representative of such person, firm, corporation, part-
 nership,  association or entity, which knowingly contracts for, pays, or
 agrees to pay: (i) any profits from a crime as defined in paragraph  (b)
 of  subdivision  one  of  this  section,  to  a  person  charged with or
 convicted of that crime, or to the  representative  of  such  person  as
 defined  in  subdivision  six  of section six hundred twenty-one of this
 article, OR TO THE FAMILY OF SUCH PERSON AS DEFINED IN SUBDIVISION  FOUR
 OF  SECTION  SIX  HUNDRED  TWENTY-ONE  OF THIS ARTICLE, OR TO THE FORMER
 SPOUSE OF SUCH PERSON; or (ii) any  funds  of  a  convicted  person,  as
 defined  in paragraph (c) of subdivision one of this section, where such
 conviction is for a specified crime and the  value,  combined  value  or
 aggregate value of the payment or payments of such funds exceeds or will
 exceed  ten thousand dollars, shall give written notice to the office of
 the payment or obligation to pay as soon as practicable after  discover-
 ing  that  the  payment  or  intended payment constitutes profits from a
 crime or funds of a convicted person.
   § 2. This act shall take effect immediately.
 
 
  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                       [ ] is old law to be omitted.
                                                            LBD13703-01-3

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