New York S 5470: Relates to notice of profits from a crime

Bill Text

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S05470 Summary:

BILL NOS05470 

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SAME ASSAME AS A06730

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SPONSORCOMRIE

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COSPNSR

&nbsp

MLTSPNSR

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Amd §632-a, Exec L

&nbsp

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.

Go to top S05470 Actions:

BILL NOS05470 

&nbsp

02/21/2025REFERRED TO CRIME VICTIMS, CRIME AND CORRECTION

01/07/2026REFERRED TO CRIME VICTIMS, CRIME AND CORRECTION

Go to topS05470 Committee&nbspVotes:

Go to topS05470 Floor&nbspVotes:

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

Go to topS05470 Text:

 STATE OF NEW YORK
 ________________________________________________________________________

 5470

 2025-2026 Regular Sessions

 IN SENATE

 February 21, 2025
 ___________

 Introduced by Sen. COMRIE -- read twice and ordered printed, and when
 printed to be committed to the Committee on Crime Victims, Crime and
 Correction

 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:

 1 Section 1. Paragraph (a) of subdivision 2 of section 632-a of the
 2 executive law, as amended by section 24 of part A-1 of chapter 56 of the
 3 laws of 2010, is amended to read as follows:
 4 (a) Every person, firm, corporation, partnership, association or other
 5 legal entity, or representative of such person, firm, corporation, part-
 6 nership, association or entity, which knowingly contracts for, pays, or
 7 agrees to pay: (i) any profits from a crime as defined in paragraph (b)
 8 of subdivision one of this section, to a person charged with or
 9 convicted of that crime, or to the representative of such person as
 10 defined in subdivision six of section six hundred twenty-one of this
 11 article, or to the family of such person as defined in subdivision four
 12 of section six hundred twenty-one of this article, or to the former
 13 spouse of such person; or (ii) any funds of a convicted person, as
 14 defined in paragraph (c) of subdivision one of this section, where such
 15 conviction is for a specified crime and the value, combined value or
 16 aggregate value of the payment or payments of such funds exceeds or will
 17 exceed ten thousand dollars, shall give written notice to the office of
 18 the payment or obligation to pay as soon as practicable after discover-
 19 ing that the payment or intended payment constitutes profits from a
 20 crime or funds of a convicted person.
 21 § 2. This act shall take effect immediately.

 EXPLANATION--Matter in italics (underscored) is new; matter in brackets
 [ ] is old law to be omitted.
 LBD09605-01-5

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