Bill Text: NY A08450 | 2019-2020 | General Assembly | Introduced


Bill Title: Places restrictions on immigration bonds and requires certain disclosures for providers of immigrant assistant services.

Spectrum: Partisan Bill (Democrat 2-0)

Status: (Introduced - Dead) 2020-01-08 - referred to economic development [A08450 Detail]

Download: New_York-2019-A08450-Introduced.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                          8450

                               2019-2020 Regular Sessions

                   IN ASSEMBLY

                                      July 8, 2019
                                       ___________

        Introduced  by M. of A. EPSTEIN -- read once and referred to the Commit-
          tee on Economic Development

        AN ACT to amend the general business law,  in  relation  to  immigration
          bonds and disclosures for providers of immigrant assistant services

          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:

     1    Section 1. The general business law is amended by adding a new section
     2  460-d-1 to read as follows:
     3    § 460-d-1. Restrictions on bonds. 1. (a) No bond agent or  person  who
     4  underwrites  or  insures  the  provision of an immigration or other bail
     5  bond who requires the use of an ankle monitor or other homing device  as
     6  a condition for the provision of such a bond may charge any fee for such
     7  monitor  or  device  that  exceeds the cost of maintaining and operating
     8  such monitor or device charged to the bond agent or  person  who  under-
     9  writes or insures the provision of the bond.
    10    (b) Any fee associated with such monitor or device charged pursuant to
    11  paragraph  (a)  of this subdivision shall be included in calculating the
    12  legally permissible non-refundable payment for a given bond.
    13    (c) No bond agent or person who underwrites or insures  the  provision
    14  of  an  immigration  or other bail bond who requires the use of an ankle
    15  monitor or other homing device as a condition for the provision of  such
    16  a bond may prohibit such monitor or device from being removed, or charge
    17  any fee for such removal or subsequent replacement, in case of a medical
    18  necessity  or  reasonable fear of a medical necessity.  Any statement to
    19  the contrary, whether made in writing or orally,  renders  the  contract
    20  voidable by the individual for whom the bond is provided.
    21    2. No bond agent or person who underwrites or insures the provision of
    22  an  immigration  or  other  bail  bond shall charge a premium or receive
    23  compensation in excess of the limits established pursuant to section six
    24  thousand eight hundred four of the insurance law.

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD11870-01-9

        A. 8450                             2

     1    § 2. Subdivision 3 of section 460-b of the  general  business  law  is
     2  amended by adding a new paragraph (m) to read as follows:
     3    (m) For any written contract for the provision of an immigration bond,
     4  the statement: "You have the right to a court hearing to lower your bond
     5  amount, though the hearing could result in continued detention."
     6    §  3. Section 460-d of the general business law is amended by adding a
     7  new subdivision 16 to read as follows:
     8    16. Provide a referral or contact information for a  lawyer  or  legal
     9  services  provider  that  is owned at least partly by the provider or an
    10  entity affiliated with the provider without:
    11    (a) disclosing in writing the source of payment to the lawyer or legal
    12  services provider for the services rendered; and
    13    (b) including the written  statement:  "Using  this  lawyer  or  legal
    14  services  provider  is  not a requirement of bond. If you choose to hire
    15  this lawyer or legal services provider, you have the right to fire  them
    16  at  any  time  and  seek  your own counsel.   Free legal services may be
    17  available by contacting the New York  state  New  Americans  hotline  at
    18  1-800-566-7636."
    19    §  4.  This  act  shall take effect on the sixtieth day after it shall
    20  have become a law.
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