Bill Text: NY S09561 | 2023-2024 | General Assembly | Introduced


Bill Title: Requires the commissioner of motor vehicles to accept electronic signatures on any document.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced) 2024-05-16 - REFERRED TO TRANSPORTATION [S09561 Detail]

Download: New_York-2023-S09561-Introduced.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                          9561

                    IN SENATE

                                      May 16, 2024
                                       ___________

        Introduced  by  Sen.  COONEY -- read twice and ordered printed, and when
          printed to be committed to the Committee on Transportation

        AN ACT to amend the vehicle and traffic law, in  relation  to  requiring
          the acceptance of electronic signatures on any document

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

     1    Section 1. The vehicle and traffic law is  amended  by  adding  a  new
     2  title 11-A to read as follows:
     3                                 TITLE 11-A
     4                            ELECTRONIC SIGNATURES
     5                                ARTICLE 48-D
     6                            ELECTRONIC SIGNATURES
     7  Section 2500. Definitions.
     8          2501. Acceptance of electronic signatures.
     9          2502. Requirements and limitations.
    10          2503. Utilization.
    11          2504. Conflict.
    12    § 2500. Definitions. For the purposes of this article:
    13    (a)  "Document"  means any document, form, physical odometer document,
    14  power of attorney, or record necessary or required under  titles  three,
    15  four, ten, and eleven of this chapter whether or not the document, form,
    16  physical  odometer  document,  or record is expressly prescribed in such
    17  titles.
    18    (b) "Electronic signature" means an electronic sound, symbol, or proc-
    19  ess, attached to or logically associated with a document, form, physical
    20  odometer document, or other record and executed or adopted by  a  person
    21  with the intent to sign, agree, or otherwise acknowledge the information
    22  and facts to be accurate and correct.
    23    (c)  "Electronic"  means  relating  to  technology  having electrical,
    24  digital, magnetic, wireless, optical, electromagnetic, or similar  capa-
    25  bilities.
    26    (d)  "Physical odometer document" means a physical document as defined
    27  in part 580 of title  49  United  States  code  of  federal  regulations
    28  containing an odometer disclosure statement printed on paper by a secure

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD14833-01-4

        S. 9561                             2

     1  printing  process or other secure process by any jurisdiction in compli-
     2  ance with such part. Physical odometer documents, for  the  purposes  of
     3  this  section,  are  limited  to certificates of title, secure powers of
     4  attorney,  and  reassignment  documents.  The  term does not include any
     5  other form or document, even if the document contains  a  space  for  an
     6  odometer reading.
     7    §  2501.  Acceptance  of  electronic  signatures. (a) The commissioner
     8  shall accept electronic signatures on any document.
     9    (b) A physical odometer document that is made electronic  by  imaging,
    10  scanning, or similar process:
    11    (1)  is not an "electronic power of attorney" or "electronic title" as
    12  those terms are defined in part 580 of title 49 United  States  code  of
    13  federal regulations; and
    14    (2)  shall  be  accepted  if  subsequently executed with an electronic
    15  signature as described in subdivision (c) of this section.
    16    (c) The commissioner shall accept  any  document  with  an  electronic
    17  signature by:
    18    (1)  electronic  means  if  the  commissioner  has a process or system
    19  available to accept the document by electronic means and a person  need-
    20  ing to submit the document has access to the process or the system; or
    21    (2)  physical means, such that the document is subsequently printed to
    22  paper after execution.
    23    (d) A physical odometer document which is made electronic by  imaging,
    24  scanning  or other similar process that is subsequently executed with an
    25  electronic signature that requires submission  to  the  commissioner  by
    26  physical  means  shall  require  the  physical odometer document, in its
    27  original format, prior to its  execution  by  electronic  signature,  to
    28  accompany the printed copy if the physical odometer document is a:
    29    (1) certificate of title; or
    30    (2)  secure  power  of  attorney or dealer reassignment and the secure
    31  power of attorney or dealer reassignment has physically  completed  data
    32  or  information,  such  as by handwriting or printing, that preceded the
    33  execution by electronic signature.
    34    § 2502. Requirements and limitations. (a) The commissioner:
    35    (1) may require a  document  containing  an  electronic  signature  to
    36  include an indication that the signature is electronic;
    37    (2)  may  require  a  physical  odometer document be invalidated, in a
    38  manner determined by the commissioner, upon acceptance of  the  physical
    39  odometer document through an electronic process or system;
    40    (3)  may not refuse to accept any document executed with an electronic
    41  signature merely because the document contains an  electronic  signature
    42  provided the electronic signature complies with the requirements of this
    43  article;
    44    (4) shall not require an electronic signature process or an electronic
    45  signature  vendor  be  certified  by the commissioner before accepting a
    46  document that is executed with an electronic signature through a service
    47  provided by the vendor;
    48    (5) shall not require a document which has been executed with an elec-
    49  tronic signature to be converted to physical format by printing for  any
    50  purpose,  except  when  submission by physical means is required because
    51  the commissioner does not have an electronic process or system available
    52  or a person does not have access to the electronic process or system;
    53    (6) shall not impose any additional  requirement  upon  an  electronic
    54  signature except as authorized by this section; and
    55    (7) may require a certification of authenticity, audit trail, or simi-
    56  lar statement.

        S. 9561                             3

     1    (b) The system or person granting access to the system used to capture
     2  an  electronic signature shall verify the identity of the user accessing
     3  the system. The system shall:
     4    (1) be securely maintained;
     5    (2)  capture  and  retain the user information, including the internet
     6  protocol address of the signer and date and timestamp of  system  access
     7  or electronic signature capture; and
     8    (3) retain all information provided to the system for a period of five
     9  years,  which shall be made available to the commissioner, other regula-
    10  tory agencies, or law enforcement upon request.
    11    (c) This section shall not be construed to require,  limit,  prohibit,
    12  or otherwise hinder the ability of the commissioner to provide electron-
    13  ic  services, systems, or alternative methods to receiving and transmit-
    14  ting electronic data, documents, or records, including electronic signa-
    15  ture capturing or identity verification.
    16    (d) This section shall not be construed to require,  limit,  prohibit,
    17  or  otherwise hinder the commissioner to provide or issue an "electronic
    18  power of attorney" or "electronic title" as those terms are  defined  in
    19  part  580  of  title  49  United  States code of federal regulations, or
    20  provide an electronic signature process, system, platform, or service.
    21    § 2503. Utilization. Electronic signatures may not  be  used  for  any
    22  purpose  other  than the purpose indicated by the signer on the document
    23  and shall be linked to their respective  electronic  records  to  ensure
    24  that  the signatures cannot be excised, copied, or otherwise transferred
    25  unless expressly authorized by the signer.
    26    § 2504. Conflict. This section shall prevail in any  conflict  arising
    27  with  another  provision  in  this  chapter or with article three of the
    28  state technology law, the "electronic signatures and records act". Arti-
    29  cle three of the state technology law shall govern any area not express-
    30  ly addressed in this section.
    31    § 2. This act shall take effect immediately.
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