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S08130 Summary:

BILL NOS08130
 
SAME ASSAME AS A07543
 
SPONSORGONZALEZ
 
COSPNSR
 
MLTSPNSR
 
Amd §§152-d, 95, 303, 350-j & 159, Soc Serv L
 
Authorizes the reissuance of SNAP benefits in instances of fraud or theft of such benefits.
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S08130 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          8130
 
                               2025-2026 Regular Sessions
 
                    IN SENATE
 
                                      May 15, 2025
                                       ___________
 
        Introduced  by Sen. GONZALEZ -- read twice and ordered printed, and when
          printed to be committed to the Committee on Social Services
 
        AN ACT to amend the social services law, in relation to  reissuing  SNAP
          benefits in instances of fraud or theft of such benefits
 
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
 
     1    Section 1. Section 152-d of the  social  services  law,  as  added  by
     2  section  1 of part Y of chapter 56 of the laws of 2023 and subdivision 6
     3  as added by chapter 70 of the laws  of  2024,  is  amended  to  read  as
     4  follows:
     5    § 152-d. Replacement of stolen public assistance or SNAP benefits.  1.
     6  Notwithstanding section three hundred fifty-j of this article and subdi-
     7  vision  eleven  of  section one hundred thirty-one of this title, and in
     8  accordance with this section, recipients of public  assistance  [recipi-
     9  ents]  and  supplemental  nutrition  assistance  program (SNAP) benefits
    10  shall receive replacement assistance for the loss of public  assistance,
    11  as  defined  in  subdivision nineteen of section two of this chapter, or
    12  SNAP benefits, as described in section ninety-five of this  chapter,  in
    13  instances  when  such public assistance [has] or SNAP benefits have been
    14  stolen as a result of card skimming, cloning, third  party  misrepresen-
    15  tation  or other similar fraudulent activities, consistent with guidance
    16  issued by the office of temporary and disability assistance.
    17    2. The office of temporary and disability assistance shall establish a
    18  protocol for recipients to report incidents of stolen public  assistance
    19  or SNAP benefits.  This protocol will be administered by social services
    20  districts  pursuant  to  guidance  issued by the office of temporary and
    21  disability assistance.
    22    3. Social services districts  shall  promptly  replace  stolen  public
    23  assistance  or  SNAP  benefits, however, such replacement shall occur no
    24  later than five business days after the  social  services  district  has
    25  verified  the  public  assistance  [was] or SNAP benefits were stolen in
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD10750-01-5

        S. 8130                             2
 
     1  accordance with guidance established by  the  office  of  temporary  and
     2  disability  assistance  consistent  with  federal  and state laws, regu-
     3  lations and guidance, provided, however, that social services  districts
     4  shall  not ask recipients to obtain a police report or require any other
     5  interaction with law enforcement unless required by federal  law,  regu-
     6  lation,  or guidance for either public assistance or supplemental nutri-
     7  tion assistance program benefits.
     8    4. For public assistance or SNAP benefits that [is]  are  verified  as
     9  stolen,  replacement assistance shall be provided by the social services
    10  district in accordance with this section as follows:
    11    (a) the lesser of: (i) the amount of public assistance or  SNAP  bene-
    12  fits  that [was] were stolen; or (ii) the amount of public assistance or
    13  SNAP benefits equal to two months of the monthly allotment of the house-
    14  hold immediately prior to the date upon which the public  assistance  or
    15  SNAP benefits that [was] were stolen; provided, however, the commission-
    16  er  may  promulgate regulations for the provision of additional replace-
    17  ment assistance in extenuating circumstances consistent with federal and
    18  state laws, regulations and guidance; and
    19    (b)(i) no more than twice in a federal fiscal  year  to  cover  public
    20  assistance  stolen  on  or  after January first, two thousand twenty-two
    21  through September thirtieth, two thousand twenty-four; [or] (ii) no more
    22  than once in a federal fiscal year to cover public assistance stolen  on
    23  or  after October first, two thousand twenty-four; or (iii) no more than
    24  once in a fiscal year to cover SNAP benefits stolen after December twen-
    25  tieth, two thousand twenty-four.
    26    5. Any replacement assistance provided under  this  section  shall  be
    27  exempt  from recoupment and recovery provisions under title six of arti-
    28  cle three of this chapter; provided, however, that assistance shall  not
    29  be  exempt  from  recoupment and recovery if it is later determined that
    30  the public assistance or SNAP benefits that [was] were replaced pursuant
    31  to this section [was] were not stolen as  a  result  of  card  skimming,
    32  cloning,  third  party  misrepresentation  or  other  similar fraudulent
    33  activities.
    34    6. The office of temporary and  disability  assistance  shall  make  a
    35  model  sign  available  on  its  website that can be used by any person,
    36  firm, partnership, association or corporation required to  inform  indi-
    37  viduals  about  electronic  benefit  transfer  scams, including, but not
    38  limited to, skimming, and the steps they can take to protect their bene-
    39  fits in accordance with section three hundred ninety-e  of  the  general
    40  business law.
    41    §  2. Section 95 of the social services law is amended by adding a new
    42  subdivision 12 to read as follows:
    43    12. Notwithstanding any other provision of law  to  the  contrary,  in
    44  instances  of fraud or theft of SNAP benefits, after December twentieth,
    45  two thousand  twenty-four,  the  office  shall  direct  social  services
    46  districts  to  provide replacement assistance in the form of cash grants
    47  equal to the lesser of: (a) the dollar value of the SNAP  benefits  that
    48  were  stolen; or (b) the dollar value equal to two months of the monthly
    49  allotment of the household immediately prior to the date the SNAP  bene-
    50  fits  were  stolen; provided, however, that the commissioner may promul-
    51  gate regulations for the provision of additional replacement  assistance
    52  in  extenuating  circumstances  consistent  with federal and state laws,
    53  regulations and guidance. Replacement assistance shall be issued  within
    54  five  days of the date the victim submits a signed statement documenting
    55  the theft of such SNAP benefits.  Any  replacement  assistance  provided

        S. 8130                             3
 
     1  under  this  subdivision  shall  be  exempt from recoupment and recovery
     2  provisions under title six of this article.
     3    §  3.  Subdivision  1  of  section  303  of the social services law is
     4  amended by adding a new paragraph (p) to read as follows:
     5    (p) In the event of a reported theft of supplemental nutrition assist-
     6  ance program (SNAP) benefits, emergency assistance equal to  the  lesser
     7  of: (i) the amount of SNAP benefits that were stolen; or (ii) the amount
     8  of  SNAP  benefits  provided  during the two most recent months prior to
     9  such assistance being stolen; provided, however, that  the  commissioner
    10  may  promulgate  regulations for the provision of additional replacement
    11  assistance in extenuating  circumstances  consistent  with  federal  and
    12  state  laws,  regulations  and guidance. Replacement assistance shall be
    13  issued within five days of the date the victim submits a  signed  state-
    14  ment  documenting  the  theft  of  such  SNAP  benefits. Any replacement
    15  assistance provided under this paragraph shall be exempt from recoupment
    16  and recovery provisions under title six of article three of  this  chap-
    17  ter.
    18    §  4.  Paragraph  (e)  of subdivision 2 of section 350-j of the social
    19  services law, as amended by section 38 of part B of chapter 436  of  the
    20  laws of 1997, is amended to read as follows:
    21    (e)  such  occurrence or situation could not have been foreseen by the
    22  applicant[,] and was not under [his or  her]  such  applicant's  control
    23  [and,  in  the  case  of  a  person receiving public assistance, did not
    24  result from the loss, theft or mismanagement of a regular public assist-
    25  ance grant]; and
    26    § 5. Section 350-j of the social services law is amended by  adding  a
    27  new subdivision 6 to read as follows:
    28    6. In instances of fraud or theft of supplemental nutrition assistance
    29  program (SNAP) benefits occurring after December twentieth, two thousand
    30  twenty-four,  emergency assistance to needy families with children bene-
    31  fits shall be issued in an amount equal to the lesser of: (i) the amount
    32  of SNAP benefits that were stolen; or (ii) the amount of  SNAP  benefits
    33  provided  during  the  two  most  recent months prior to such assistance
    34  being stolen, within seven days of the date the victim submits a  signed
    35  statement  documenting  the  theft  of  such  benefits.  Any replacement
    36  assistance provided under this subdivision shall be exempt from  recoup-
    37  ment  and  recovery  provisions under title six of article three of this
    38  chapter.
    39    § 6. Section 159 of the social services law is amended by adding a new
    40  subdivision 13 to read as follows:
    41    13. Notwithstanding any other provision of law  to  the  contrary,  in
    42  instances of fraud or theft of supplemental nutrition assistance program
    43  (SNAP)  benefits that occur after December twentieth, two thousand twen-
    44  ty-four, the victim of such fraud or theft shall be provided safety  net
    45  assistance benefits equal to the lesser of: (i) the amount of SNAP bene-
    46  fits  that  were  stolen;  or  (ii) the amount of SNAP benefits provided
    47  during the two most recent months prior to such assistance being stolen,
    48  within five days of the date the victim submits a signed statement docu-
    49  menting the theft of such benefits. Any replacement assistance  provided
    50  under  this  subdivision  shall  be  exempt from recoupment and recovery
    51  provisions under title six of article three of this chapter.
    52    § 7. This act shall take effect immediately.
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