NY S03665 | 2017-2018 | General Assembly
Status
Spectrum: Partisan Bill (Democrat 7-0)
Status: Engrossed on June 15 2017 - 50% progression, died in committee
Action: 2018-06-20 - referred to insurance
Pending: Assembly Insurance Committee
Text: Latest bill text (Introduced) [HTML]
Status: Engrossed on June 15 2017 - 50% progression, died in committee
Action: 2018-06-20 - referred to insurance
Pending: Assembly Insurance Committee
Text: Latest bill text (Introduced) [HTML]
Summary
Grants the superintendent of financial services authority to investigate fraudulent activities, such as motor vehicle operators who drive with no insurance coverage, and those who misrepresent their principal place of residence or where their motor vehicle is principally garaged and operated; authorizes such superintendent to accept reports of suspected fraudulent insurance actions; requires insurance companies and self-insurers to report incidents of insurance fraud to the department of financial services; includes within the class D felony of forgery in the second degree, the forgery of a certificate of insurance or an insurance identification card; includes within the class C felony of forgery in the first degree, the forgery of 10 or more written instruments; includes within the class E felony of insurance fraud in the fourth degree, the operation of a motor vehicle in this state when the vehicle is insured in another state, but it is actually garaged in this state or the owner principally resides in this state; requires applicants for motor vehicle registrations and driver's licenses to provide the department of motor vehicles with the address of their principal place of residence; relates to the crime of unauthorized use of a motor vehicle; adds other motor vehicle related crimes as predicate crimes which may increase punishment for unauthorized use of a motor vehicle in the second degree when one is convicted of such crimes within the preceding ten years.
Title
Grants the superintendent of financial services authority to investigate fraudulent activities, such as motor vehicle operators who drive with no insurance coverage, and those who misrepresent their principal place of residence or where their motor vehicle is principally garaged and operated; authorizes such superintendent to accept reports of suspected fraudulent insurance actions; requires insurance companies and self-insurers to report incidents of insurance fraud to the department of financial services; includes within the class D felony of forgery in the second degree, the forgery of a certificate of insurance or an insurance identification card; includes within the class C felony of forgery in the first degree, the forgery of 10 or more written instruments; includes within the class E felony of insurance fraud in the fourth degree, the operation of a motor vehicle in this state when the vehicle is insured in another state, but it is actually garaged in this state or the owner principally resides in this state; requires applicants for motor vehicle registrations and driver's licenses to provide the department of motor vehicles with the address of their principal place of residence; relates to the crime of unauthorized use of a motor vehicle; adds other motor vehicle related crimes as predicate crimes which may increase punishment for unauthorized use of a motor vehicle in the second degree when one is convicted of such crimes within the preceding ten years.
Sponsors
| Sen. Jeffrey Klein [D] | Sen. Tony Avella [D] | Sen. David Carlucci [D] | Sen. Jesse Hamilton [D] |
| Sen. Diane Savino [D] | Sen. Toby Stavisky [D] | Sen. David Valesky [D] |
Roll Calls
2018-06-20 - Senate - Senate Floor Vote - Final Passage (Y: 60 N: 0 NV: 0 Abs: 3) [PASS]
2018-06-20 - Senate - Senate Rules Committee Vote (Y: 24 N: 0 NV: 0 Abs: 1) [PASS]
2017-06-15 - Senate - Senate Rules Committee Vote (Y: 25 N: 0 NV: 0 Abs: 0) [PASS]
2017-06-15 - Senate - Senate Floor Vote - Final Passage (Y: 60 N: 0 NV: 0 Abs: 3) [PASS]
2018-06-20 - Senate - Senate Rules Committee Vote (Y: 24 N: 0 NV: 0 Abs: 1) [PASS]
2017-06-15 - Senate - Senate Rules Committee Vote (Y: 25 N: 0 NV: 0 Abs: 0) [PASS]
2017-06-15 - Senate - Senate Floor Vote - Final Passage (Y: 60 N: 0 NV: 0 Abs: 3) [PASS]
History
| Date | Chamber | Action |
|---|---|---|
| 2018-06-20 | Assembly | referred to insurance |
| 2018-06-20 | Senate | DELIVERED TO ASSEMBLY |
| 2018-06-20 | Senate | PASSED SENATE |
| 2018-06-20 | Senate | ORDERED TO THIRD READING CAL.2036 |
| 2018-06-20 | Senate | COMMITTEE DISCHARGED AND COMMITTED TO RULES |
| 2018-01-03 | Senate | REFERRED TO INSURANCE |
| 2018-01-03 | Assembly | returned to senate |
| 2018-01-03 | Assembly | died in assembly |
| 2017-06-15 | Assembly | referred to insurance |
| 2017-06-15 | Senate | DELIVERED TO ASSEMBLY |
| 2017-06-15 | Senate | PASSED SENATE |
| 2017-06-15 | Senate | ORDERED TO THIRD READING CAL.1785 |
| 2017-06-15 | Senate | COMMITTEE DISCHARGED AND COMMITTED TO RULES |
| 2017-01-25 | Senate | REFERRED TO INSURANCE |
Same As/Similar To
A05144 (Same As) 2018-01-03 - referred to insurance
