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A08367 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          8367
 
                               2023-2024 Regular Sessions
 
                   IN ASSEMBLY
 
                                    December 13, 2023
                                       ___________
 
        Introduced by M. of A. THIELE -- read once and referred to the Committee
          on Governmental Operations
 
        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.
                                                                   LBD13703-01-3
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