A07882 Summary:

BILL NOA07882
 
SAME ASNo same as
 
SPONSOROrtiz
 
COSPNSR
 
MLTSPNSR
 
Amd S115, N-PC L; amd S490.15, Pen L
 
Relates to prohibiting funding of terrorist activities through donations to not-for-profit organizations.
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A07882 Actions:

BILL NOA07882
 
05/20/2011referred to codes
01/04/2012referred to codes
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A07882 Floor Votes:

There are no votes for this bill in this legislative session.
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A07882 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          7882
 
                               2011-2012 Regular Sessions
 
                   IN ASSEMBLY
 
                                      May 20, 2011
                                       ___________
 
        Introduced  by M. of A. ORTIZ -- read once and referred to the Committee
          on Codes
 
        AN ACT to amend the penal law and the not-for-profit corporation law, in
          relation to prohibiting funding and support  of  terrorist  activities
          and organizations
 
          The  People of the State of New York, represented in Senate and Assem-

        bly, do enact as follows:
 
     1    Section 1.  Section 490.15 of the penal law, as added by  chapter  300
     2  of the laws of 2001, is amended to read as follows:
     3  §  490.15 Soliciting or providing support for an act of terrorism in the
     4             first degree.
     5    A person commits soliciting or providing support for an act of terror-
     6  ism in the first degree when:
     7    1. he or she commits the crime of soliciting or providing support  for
     8  an act of terrorism in the second degree and the total value of material
     9  support or resources exceeds one thousand dollars; or
    10    2.  he  or  she,  as an officer or director of a not-for-profit corpo-
    11  ration, knowingly permits such corporation to assist,  fund  or  support
    12  terrorism.
    13    Soliciting  or  providing support for an act of terrorism in the first

    14  degree is a class C felony.
    15    § 2. Section 115 of the not-for-profit corporation law,  as  added  by
    16  chapter 669 of the laws of 1977, is amended to read as follows:
    17  § 115. Power to solicit contributions for charitable purposes.
    18    (a)  Solicitation  of contributions for charitable purposes. No corpo-
    19  ration having the power to solicit contributions for charitable purposes
    20  may solicit contributions for any purpose for  which  approval  of  such
    21  solicitation  is  required  under the provisions of section four hundred
    22  four of this chapter unless the certificate specifically makes provision
    23  for such solicitation and the required written approval is  endorsed  on
    24  or  annexed to such certificate or unless the corporation is among those
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets

                              [ ] is old law to be omitted.
                                                                   LBD05507-02-1

        A. 7882                             2
 
     1  referred to in section one hundred seventy-two-a of the  executive  law.
     2  If such approval is not obtained and the corporation continues to solic-
     3  it  or  to  receive contributions for such purpose or advertises that it
     4  has  obtained such approval, the attorney general, at the request of the
     5  officer or body authorized to grant such  approval,  shall  maintain  an
     6  action  or  proceeding pursuant to the provisions of subparagraph one of
     7  paragraph (a) of section one hundred twelve of this  [chapter]  article.
     8  Such an action may also be maintained in relation to a corporation here-
     9  inafter incorporated if the name, purposes, objects or the activities of

    10  such  corporation may, in any manner, lead to the belief that the corpo-
    11  ration possesses or may exercise any of such purposes.
    12    (b) Contributions solicited for or transferred to  organizations  that
    13  support  terrorism  prohibited. No corporation formed under this chapter
    14  shall solicit contributions for or transfer any monies to any person  or
    15  organization  which  assists,  funds  or supports terrorism or terrorist
    16  activities. "Terrorism and terrorist activities"  for  the  purposes  of
    17  this  paragraph,  shall  include any act or threat of an act of violence
    18  directed against the United States, any state or  local  government,  or
    19  against  any person or property within the United States, if such act or
    20  threat of an act of violence is  motivated  by  religious,  cultural  or

    21  political  ideology.  For  the  purposes of this paragraph, "assistance,
    22  funding or support of terrorism" shall include any activity which  could
    23  assist  the  advancement,  planning,  operation,  conduct or advocacy of
    24  terrorism or terrorist activities, including the assistance, funding  or
    25  supporting  or  any educational, religious, cultural or political organ-
    26  ization, or person officially affiliated with such  organization,  which
    27  advocates  the  advancement, planning, operation, conduct or advocacy of
    28  terrorism or terrorist activities. The attorney general and/or the state
    29  comptroller, upon probable cause, may audit and investigate  any  corpo-
    30  ration  formed under this chapter, suspected of violating the provisions

    31  of this section.  Upon the conduct of such audit or  investigation,  the
    32  attorney general and state comptroller shall be permitted full and unre-
    33  stricted access to all records, papers and accounts of such corporation,
    34  and  shall also be empowered to depose under oath, any officer, director
    35  or employee of such corporation. The attorney general  shall  also  have
    36  the  power,  as  shall  the district attorney of the county in which the
    37  corporation maintains its offices, to prosecute any  violation  of  this
    38  section.   Any corporation found to have violated the provisions of this
    39  section, and/or any corporation which has an officer or  director  found
    40  guilty of soliciting or providing support for an act of terrorism in the

    41  first degree as defined in section 490.15 of the penal law upon applica-
    42  tion to the supreme court by the attorney general or the district attor-
    43  ney  shall  be deemed immediately dissolved, with its assets immediately
    44  transferred to the state of New York, and  the  state  comptroller  upon
    45  depositing  such  assets  into  a  segregated  account  shall  thereupon
    46  disburse such assets to other  charitable  organizations  which  do  not
    47  assist,  fund  or  support terrorism or terrorist activities, unless the
    48  supreme court finds compelling evidence that the corporation's existence
    49  should be maintained and  the  corporation  has  demonstrated  that  all
    50  persons  involved  in  the  activities  constituting a violation of this

    51  section have  been  permanently  barred  from  employment,  association,
    52  and/or any involvement with the corporation.
    53    § 3. This act shall take effect January 1, 2012.
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