Senate Bill S8662

2023-2024 Legislative Session

Requires electronic benefit transfer systems to allow for benefit recipients to cancel or lock a credit or debit card when fraud has been suspected or reported

download bill text pdf

Sponsored By

Current Bill Status Via A9269 - Delivered to Governor

  • 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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Bill Amendments

co-Sponsors

2023-S8662 - Details

Law Section:
Social Services Law
Laws Affected:
Amd §21-a, Soc Serv L

2023-S8662 - Summary

Requires electronic benefit transfer systems to allow for benefit recipients to cancel or lock a credit or debit card when fraud has been suspected or reported; directs that any interactive voice response system associated with an electronic benefit transfer system which benefit recipients may call for support or assistance shall include an option for benefit recipients to report fraud and cancel, lock or unlock their electronic benefit transfer credit or debit card.

2023-S8662 - Sponsor Memo

2023-S8662 - Bill Text download pdf 

                             
                     S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                   8662
 
                             I N  S E N A T E
 
                             February 27, 2024
                                ___________
 
 Introduced  by  Sen.  FELDER -- read twice and ordered printed, and when
   printed to be committed to the Committee on Social Services
 
 AN ACT to amend the social services law, in relation to requiring  elec-
   tronic  benefit  transfer systems to include fraud detection for unau-
   thorized transactions
 
   THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
 BLY, DO ENACT AS FOLLOWS:
 
   Section 1. Subdivision 1 of section 21-a of the social services law is
 amended by adding a new paragraph (c) to read as follows:
   (C) (I) ANY ELECTRONIC BENEFIT TRANSFER SYSTEM IMPLEMENTED PURSUANT TO
 THIS  SECTION SHALL INCLUDE A FRAUD DETECTION MECHANISM TO PROTECT BENE-
 FIT RECIPIENTS FROM STOLEN CARDS  AND  UNAUTHORIZED  TRANSACTIONS.  SUCH
 FRAUD  DETECTION MECHANISM SHALL INCLUDE, BUT NOT BE LIMITED TO, REQUIR-
 ING AUTHORIZATION FROM THE BENEFIT RECIPIENT BEFORE ANY TRANSACTION  CAN
 BE COMPLETED IF SUCH TRANSACTION IS BEING MADE IN A STATE OTHER THAN NEW
 YORK.  SUCH AUTHORIZATION SHALL BE IN A FORM AND MANNER TO BE DETERMINED
 BY THE DEPARTMENT.
   (II) THE DEPARTMENT SHALL ESTABLISH AN OPT-OUT PROCEDURE FOR ANY BENE-
 FIT  RECIPIENT  WHO  DOES  NOT  WANT  AUTHORIZATION  TO BE REQUIRED WHEN
 CONDUCTING A TRANSACTION IN ANOTHER STATE. SUCH OPT-OUT SHALL BE DONE BY
 FORM AND SUCH FORM SHALL BE MADE AVAILABLE IN HARD  COPY  AND  ELECTRON-
 ICALLY AVAILABLE ON THE DEPARTMENT'S WEBSITE.
   §  2. This act shall take effect six months after it shall have become
 a law.
 
 
 
 
  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                       [ ] is old law to be omitted.
                                                            LBD14361-04-4

co-Sponsors

2023-S8662A (ACTIVE) - Details

Law Section:
Social Services Law
Laws Affected:
Amd §21-a, Soc Serv L

2023-S8662A (ACTIVE) - Summary

Requires electronic benefit transfer systems to allow for benefit recipients to cancel or lock a credit or debit card when fraud has been suspected or reported; directs that any interactive voice response system associated with an electronic benefit transfer system which benefit recipients may call for support or assistance shall include an option for benefit recipients to report fraud and cancel, lock or unlock their electronic benefit transfer credit or debit card.

2023-S8662A (ACTIVE) - Sponsor Memo

2023-S8662A (ACTIVE) - Bill Text download pdf 

                             
                     S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                  8662--A
 
                             I N  S E N A T E
 
                             February 27, 2024
                                ___________
 
 Introduced by Sens. FELDER, SEPULVEDA -- read twice and ordered printed,
   and  when  printed to be committed to the Committee on Social Services
   -- committee discharged, bill amended, ordered  reprinted  as  amended
   and recommitted to said committee
 
 AN  ACT to amend the social services law, in relation to requiring elec-
   tronic benefit transfer systems to include fraud detection  for  unau-
   thorized transactions
 
   THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
 BLY, DO ENACT AS FOLLOWS:
 
   Section 1. Subdivision 1 of section 21-a of the social services law is
 amended by adding a new paragraph (c) to read as follows:
   (C) ANY INTERACTIVE VOICE RESPONSE SYSTEM ASSOCIATED WITH AN ELECTRON-
 IC BENEFIT TRANSFER SYSTEM WHICH BENEFIT RECIPIENTS MAY CALL FOR SUPPORT
 OR ASSISTANCE SHALL INCLUDE AN OPTION FOR BENEFIT RECIPIENTS  TO  REPORT
 FRAUD  AND  CANCEL  SUCH BENEFIT RECIPIENT'S ELECTRONIC BENEFIT TRANSFER
 CREDIT OR DEBIT CARD PERMANENTLY OR LOCK SUCH BENEFIT RECIPIENT'S  ELEC-
 TRONIC  BENEFIT  TRANSFER  CREDIT OR DEBIT CARD INDEFINITELY.  PROVIDED,
 FURTHER, ANY INTERACTIVE VOICE RESPONSE SYSTEM ASSOCIATED WITH AN  ELEC-
 TRONIC  BENEFIT  TRANSFER  SYSTEM  WHICH BENEFIT RECIPIENTS MAY CALL FOR
 SUPPORT OR ASSISTANCE SHALL ALSO ALLOW FOR BENEFIT  RECIPIENTS  TO  LOCK
 SUCH BENEFIT RECIPIENT'S CREDIT OR DEBIT CARD FOR OUT OF STATE PURCHASES
 ONLY OR FOR ONLINE PURCHASES ONLY.
   §  2. This act shall take effect six months after it shall have become
 a law.
 
 
 
 
  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                       [ ] is old law to be omitted.
                                                            LBD14361-14-4

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