Bill Text: NY A00292 | 2011-2012 | General Assembly | Introduced


Bill Title: Enacts the "conflicts of interest disclosure act"; requires the disclosure of the reporting of the individual's potential conflicts of interests in outside employment in financial disclosure statements; further requires the disclosure of the reporting of the individual's spouse and the individual's unemancipated children.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2012-01-04 - referred to governmental operations [A00292 Detail]

Download: New_York-2011-A00292-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                          292
                              2011-2012 Regular Sessions
                                 I N  A S S E M B L Y
                                      (PREFILED)
                                    January 5, 2011
                                      ___________
       Introduced  by M. of A. LANCMAN -- read once and referred to the Commit-
         tee on Governmental Operations
       AN ACT to amend the public officers law, in  relation  to  enacting  the
         "conflicts of interest disclosure act"
         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1. Short title.  This act shall be known and may be  cited  as
    2  the "conflicts of interest disclosure act".
    3    S  2. Paragraph 5 of subdivision 3 of section 73-a of the public offi-
    4  cers law, as added by chapter 813 of the laws of 1987, subparagraph  (a)
    5  as  amended  by  chapter  242 of the laws of 1989, is amended to read as
    6  follows:
    7  5.  (a) List the  name,  address  and  description  of  any  occupation,
    8      employment  (other  than  the employment listed under Item 2 above),
    9      trade,  business  or  profession  engaged  in   by   the   reporting
   10      individual,  THE  REPORTING  INDIVIDUAL'S  SPOUSE  AND THE REPORTING
   11      INDIVIDUAL'S UNEMANCIPATED CHILDREN. If such activity  was  licensed
   12      by  any state or local agency, was regulated by any state regulatory
   13      agency or local agency, or, as a regular and significant part of the
   14      business or activity of said  entity,  did  business  with,  or  had
   15      matters  other  than  ministerial matters before, any state or local
   16      agency, list the name of any such agency.
   17                                                              State or
   18                 Name & Address                                 Local
   19      Position   of Organization          Description          Agency
   20      ____________________________________________________________________
   21      ____________________________________________________________________
   22      ____________________________________________________________________
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD01427-01-1
       A. 292                              2
    1      ____________________________________________________________________
    2      ____________________________________________________________________
    3  [(b)  If  the  spouse or unemancipated child of the reporting individual
    4      was engaged  in  any  occupation,  employment,  trade,  business  or
    5      profession which activity was licensed by any state or local agency,
    6      was regulated by any state regulatory agency or local agency, or, as
    7      a  regular  and significant part of the business or activity of said
    8      entity, did business with, or had  matters  other  than  ministerial
    9      matters  before,  any  state or local agency, list the name, address
   10      and description of such occupation, employment, trade,  business  or
   11      profession and the name of any such agency.
   12                                                              State or
   13                 Name & Address                                 Local
   14      Position   of Organization          Description          Agency
   15      ____________________________________________________________________
   16      ____________________________________________________________________
   17      ____________________________________________________________________
   18      ____________________________________________________________________
   19      __________________________________________________________________ ]
   20  (B)  LIST  THE  NAME,  ADDRESS AND DESCRIPTION OF ANY CLIENT OR CUSTOMER
   21      WHO RETAINED, HIRED, EMPLOYED OR COMPENSATED THE REPORTING  INDIVID-
   22      UAL,  HIS  OR  HER SPOUSE OR UNEMANCIPATED CHILDREN IN THE COURSE OF
   23      THEIR OCCUPATION, EMPLOYMENT, TRADE, BUSINESS OR PROFESSION AS LIST-
   24      ED IN ITEM 5(A), WHERE SUCH CLIENT OR CUSTOMER WAS LICENSED  BY  ANY
   25      STATE  OR LOCAL AGENCY, WAS REGULATED BY ANY STATE REGULATORY AGENCY
   26      OR LOCAL AGENCY, OR, AS A REGULAR AND SIGNIFICANT PART OF THE  BUSI-
   27      NESS  OR  ACTIVITY OF SAID ENTITY, DID BUSINESS WITH, OR HAD MATTERS
   28      OTHER THAN MINISTERIAL MATTERS BEFORE, ANY STATE OR LOCAL AGENCY  OR
   29      LOBBIED THE LEGISLATURE.
   30      CLIENT OR     ADDRESS     DESCRIPTION         STATE OR
   31      CUSTOMER                  OF SERVICES           LOCAL
   32                                PROVIDED             AGENCY
   33      ____________________________________________________________________
   34      ____________________________________________________________________
   35      ____________________________________________________________________
   36      ____________________________________________________________________
   37      ____________________________________________________________________
   38    S 3. This act shall take effect immediately.
feedback