New York A 3092: Requires disclosure terms relating to prepaid calling cards to be provided in languages other than English and increases fines for violations of disclosure requirements

Bill Text

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A03092 Summary:

BILL NOA03092 

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SAME ASSAME AS S01910

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SPONSORCarroll R

&nbsp

COSPNSRSimon, Lee, Gonzalez-Rojas

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MLTSPNSR

&nbsp

Amd §14-102, El L

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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 full name, full residential address including any suite, floor, or apartment, occupation, employer and employer's full business 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.

Go to top A03092 Actions:

BILL NOA03092 

&nbsp

01/23/2025referred to election law

01/07/2026referred to election law

Go to topA03092 Committee&nbspVotes:

Go to topA03092 Floor&nbspVotes:

There are no Assembly votes for this bill in this legislative session.

Go to topA03092 Text:

 STATE OF NEW YORK
 ________________________________________________________________________

 3092

 2025-2026 Regular Sessions

 IN ASSEMBLY

 January 23, 2025
 ___________

 Introduced by M. of A. R. CARROLL, SIMON -- read once and referred to
 the Committee on Election Law

 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:

 1 Section 1. Subdivision 1 of section 14-102 of the election law, as
 2 amended by chapter 8 of the laws of 1978 and as redesignated by chapter
 3 9 of the laws of 1978, is amended to read as follows:
 4 1. The treasurer of every political committee which, or any officer,
 5 member or agent of any such committee who, in connection with any
 6 election, receives or expends any money or other valuable thing or
 7 incurs any liability to pay money or its equivalent shall file state-
 8 ments sworn, or subscribed and bearing a form notice that false state-
 9 ments made therein are punishable as a class A misdemeanor pursuant to
 10 section 210.45 of the penal law, at the times prescribed by this article
 11 setting forth all the receipts, contributions to and the expenditures by
 12 and liabilities of the committee, and of its officers, members and
 13 agents in its behalf. Such statements shall include the dollar amount of
 14 any receipt, contribution or transfer, or the fair market value of any
 15 receipt, contribution or transfer, which is other than of money, the
 16 name [and], address and other identification of the transferor, contrib-
 17 utor or person from whom received, and if the transferor, contributor or
 18 person is a political committee; the name of and the political unit
 19 represented by the committee, the date of its receipt, the dollar amount
 20 of every expenditure, the name and address of the person to whom it was
 21 made or the name of and the political unit represented by the committee
 22 to which it was made and the date thereof, and shall state clearly the
 23 purpose of such expenditure. The requirement to include other identifi-
 24 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.
 LBD03816-01-5

 A. 3092 2

 1 any one transferor or contributor which either results in the aggregate
 2 transfers or contributions from that one transferor or contributor
 3 exceeding the sum of ninety-nine dollars or is a transfer or contrib-
 4 ution which occurs after such ninety-nine dollar threshold is reached.
 5 The other identification required with respect to an individual transfe-
 6 ror or contributor shall be their full name, full residential address,
 7 including any suite, floor, or apartment, occupation, employer and
 8 employer's full business address, including any suite, floor, or apart-
 9 ment number. The other identification required with respect to any
 10 partnership, committee, association, corporation, labor organization or
 11 other organization or group of persons shall be its full name and full
 12 business address, including any suite, floor, or apartment number. Any
 13 statement reporting a loan shall have att