- Summary
- Actions
- Committee Votes
- Floor Votes
- Memo
- Text
- LFIN
- Chamber Video/Transcript
A01731 Summary:
BILL NO | A01731A |
  | |
SAME AS | No Same As |
  | |
SPONSOR | Dinowitz |
  | |
COSPNSR | Weprin, Epstein, Dickens, Tapia |
  | |
MLTSPNSR | |
  | |
Add §2619, Ins L | |
  | |
Restricts insurers from demanding intrusive personal, financial and tax information from insureds as a standard practice in processing ordinary theft claims where no special circumstances warranting a demand for such information exists. |
A01731 Actions:
BILL NO | A01731A | |||||||||||||||||||||||||||||||||||||||||||||||||
  | ||||||||||||||||||||||||||||||||||||||||||||||||||
01/20/2023 | referred to insurance | |||||||||||||||||||||||||||||||||||||||||||||||||
03/22/2023 | reported referred to codes | |||||||||||||||||||||||||||||||||||||||||||||||||
03/28/2023 | reported | |||||||||||||||||||||||||||||||||||||||||||||||||
03/30/2023 | advanced to third reading cal.103 | |||||||||||||||||||||||||||||||||||||||||||||||||
05/31/2023 | passed assembly | |||||||||||||||||||||||||||||||||||||||||||||||||
05/31/2023 | delivered to senate | |||||||||||||||||||||||||||||||||||||||||||||||||
05/31/2023 | REFERRED TO INSURANCE | |||||||||||||||||||||||||||||||||||||||||||||||||
01/03/2024 | DIED IN SENATE | |||||||||||||||||||||||||||||||||||||||||||||||||
01/03/2024 | RETURNED TO ASSEMBLY | |||||||||||||||||||||||||||||||||||||||||||||||||
01/03/2024 | ordered to third reading cal.52 | |||||||||||||||||||||||||||||||||||||||||||||||||
02/12/2024 | amended on third reading 1731a | |||||||||||||||||||||||||||||||||||||||||||||||||
03/18/2024 | passed assembly | |||||||||||||||||||||||||||||||||||||||||||||||||
03/18/2024 | delivered to senate | |||||||||||||||||||||||||||||||||||||||||||||||||
03/18/2024 | REFERRED TO INSURANCE |
A01731 Committee Votes:
Weprin | Aye | Blankenbush | Nay | ||||||
Cook | Aye | Hawley | Nay | ||||||
Pretlow | Aye | Palmesano | Nay | ||||||
Lavine | Aye | Gandolfo | Nay | ||||||
Steck | Aye | Curran | Nay | ||||||
Dilan | Aye | Jensen | Nay | ||||||
Hunter | Aye | Blumencranz | Nay | ||||||
Rosenthal | Absent | Bendett | Nay | ||||||
Stern | Aye | ||||||||
Jacobson | Aye | ||||||||
Meeks | Aye | ||||||||
Forrest | Aye | ||||||||
Anderson | Aye | ||||||||
Cruz | Aye | ||||||||
Bores | Aye | ||||||||
Lunsford | Aye | ||||||||
Dinowitz | Aye | Morinello | Nay | ||||||
Pretlow | Aye | Reilly | Nay | ||||||
Cook | Aye | Mikulin | Nay | ||||||
O'Donnell | Aye | Tannousis | Nay | ||||||
Lavine | Aye | Curran | Nay | ||||||
Weprin | Aye | Angelino | Nay | ||||||
Hevesi | Aye | Flood | Nay | ||||||
Seawright | Aye | ||||||||
Rosenthal | Aye | ||||||||
Walker | Excused | ||||||||
Vanel | Aye | ||||||||
Cruz | Aye | ||||||||
Carroll | Aye | ||||||||
Simon | Aye | ||||||||
Epstein | Aye | ||||||||
Go to top
A01731 Floor Votes:
Yes
Alvarez
Yes
Carroll
No
Flood
Yes
Kim
No
Palmesano
No
Simpson
Yes
Anderson
Yes
Chandler-Waterm
Yes
Forrest
Yes
Lavine
Yes
Paulin
No
Slater
No
Angelino
No
Chang
No
Friend
Yes
Lee
Yes
Peoples-Stokes
No
Smith
Yes
Ardila
Yes
Clark
Yes
Gallagher
No
Lemondes
Yes
Pheffer Amato
No
Smullen
Yes
Aubry
Yes
Colton
No
Gallahan
Yes
Levenberg
No
Pirozzolo
Yes
Solages
No
Barclay
Yes ‡
Conrad
No
Gandolfo
Yes
Lucas
Yes
Pretlow
Yes
Steck
Yes
Barrett
Yes
Cook
Yes
Gibbs
Yes
Lunsford
No
Ra
Yes
Stern
No
Beephan
Yes
Cruz
No
Giglio JA
Yes
Lupardo
Yes
Raga
Yes
Stirpe
No
Bendett
Yes
Cunningham
No
Giglio JM
Yes
Magnarelli
Yes
Rajkumar
No
Tague
Yes
Benedetto
No
Curran
Yes
Glick
No
Maher
Yes
Ramos
No
Tannousis
Yes
Bichotte Hermel
Yes
Darling
Yes
Gonzalez-Rojas
Yes
Mamdani
No
Reilly
Yes
Tapia
No
Blankenbush
Yes
Davila
ER
Goodell
No
Manktelow
Yes
Reyes
Yes
Taylor
No
Blumencranz
Yes
De Los Santos
No
Gray
Yes
McDonald
Yes
Rivera
Yes
Thiele
Yes
Bores
No
DeStefano
No
Gunther
No ‡
McDonough
Yes
Rosenthal D
Yes
Vanel
No
Brabenec
Yes
Dickens
No
Hawley
No
McGowan
Yes
Rosenthal L
Yes
Walker
Yes
Braunstein
Yes
Dilan
Yes
Hevesi
Yes
McMahon
Yes
Rozic
Yes
Wallace
Yes
Bronson
Yes
Dinowitz
Yes
Hunter
Yes
Meeks
Yes
Santabarbara
No
Walsh
No
Brook-Krasny
No
DiPietro
Yes
Hyndman
No
Mikulin
Yes
Sayegh
Yes
Weinstein
No
Brown E
No
Durso
Yes
Jackson
No
Miller
Yes
Seawright
Yes
Weprin
No
Brown K
Yes
Eachus
Yes
Jacobson
Yes
Mitaynes
ER
Septimo
Yes
Williams
Yes
Burdick
Yes
Eichenstein
Yes
Jean-Pierre
No
Morinello
Yes
Shimsky
Yes
Woerner
Yes
Burgos
Yes
Epstein
No
Jensen
No
Norris
Yes
Shrestha
Yes
Zaccaro
Yes
Burke
No
Fahy
Yes
Jones
No
Novakhov
Yes
Sillitti
Yes
Zebrowski
No
Buttenschon
ER
Fall
Yes
Joyner
ER
O'Donnell
Yes
Simon
Yes
Zinerman
No
Byrnes
No
Fitzpatrick
Yes
Kelles
Yes
Otis
Yes
Simone
Yes
Mr. Speaker
‡ Indicates voting via videoconference
Yes
Alvarez
No
Byrnes
Yes
Fall
Yes
Kelles
Yes
Otis
No
Simpson
Yes
Anderson
Yes
Carroll
No
Fitzpatrick
Yes
Kim
No
Palmesano
No ‡
Slater
No
Angelino
Yes
Chandler-Waterm
No
Flood
Yes
Lavine
Yes
Paulin
No
Smith
Yes
Ardila
No
Chang
Yes
Forrest
Yes
Lee
Yes
Peoples-Stokes
No
Smullen
Yes
Aubry
Yes
Clark
No
Friend
No
Lemondes
Yes
Pheffer Amato
Yes
Solages
No
Barclay
Yes
Colton
Yes
Gallagher
Yes
Levenberg
No
Pirozzolo
Yes
Steck
Yes
Barrett
Yes
Conrad
No
Gallahan
Yes
Lucas
Yes
Pretlow
Yes
Stern
No
Beephan
Yes
Cook
No
Gandolfo
Yes
Lunsford
No
Ra
Yes
Stirpe
No
Bendett
Yes
Cruz
Yes
Gibbs
Yes
Lupardo
Yes
Raga
No
Tague
Yes
Benedetto
Yes
Cunningham
No
Giglio JA
Yes
Magnarelli
Yes
Rajkumar
No
Tannousis
Yes
Berger
No
Curran
No
Giglio JM
No
Maher
Yes
Ramos
Yes
Tapia
Yes
Bichotte Hermel
Yes
Dais
Yes
Glick
Yes
Mamdani
No
Reilly
Yes
Taylor
No
Blankenbush
Yes
Darling
Yes
Gonzalez-Rojas
No
Manktelow
Yes
Reyes
Yes
Thiele
No
Blumencranz
Yes
Davila
No
Goodell
Yes
McDonald
Yes
Rivera
Yes
Vanel
Yes
Bores
Yes
De Los Santos
No
Gray
No ‡
McDonough
Yes
Rosenthal
Yes ‡
Walker
No
Brabenec
No
DeStefano
No
Gunther
No
McGowan
Yes
Rozic
Yes
Wallace
Yes
Braunstein
Yes ‡
Dickens
No
Hawley
Yes
McMahon
Yes
Santabarbara
No
Walsh
Yes
Bronson
Yes
Dilan
Yes
Hevesi
Yes
Meeks
Yes
Sayegh
ER
Weinstein
No
Brook-Krasny
Yes
Dinowitz
Yes
Hunter
No
Mikulin
Yes
Seawright
Yes
Weprin
No
Brown EA
No
DiPietro
Yes
Hyndman
No
Miller
ER
Septimo
Yes
Williams
No
Brown K
No
Durso
Yes
Jackson
Yes
Mitaynes
Yes
Shimsky
Yes
Woerner
Yes
Burdick
Yes
Eachus
Yes
Jacobson
No
Morinello
Yes
Shrestha
Yes
Zaccaro
Yes
Burgos
Yes
Eichenstein
ER
Jean-Pierre
No
Norris
Yes ‡
Sillitti
Yes
Zebrowski
ER
Burke
Yes
Epstein
No
Jensen
No
Novakhov
Yes
Simon
Yes
Zinerman
No
Buttenschon
No
Fahy
Yes
Jones
Yes
O'Donnell
Yes
Simone
Yes
Mr. Speaker
‡ Indicates voting via videoconference
A01731 Text:
Go to top STATE OF NEW YORK ________________________________________________________________________ 1731--A Cal. No. 52 2023-2024 Regular Sessions IN ASSEMBLY January 20, 2023 ___________ Introduced by M. of A. DINOWITZ, WEPRIN, EPSTEIN, DICKENS -- read once and referred to the Committee on Insurance -- ordered to a third read- ing, amended and ordered reprinted, retaining its place on the order of third reading AN ACT to amend the insurance law, in relation to restricting insurers from demanding intrusive personal, financial and tax information from insureds as a standard practice in processing ordinary theft claims The People of the State of New York, represented in Senate and Assem- bly, do enact as follows: 1 Section 1. The insurance law is amended by adding a new section 2619 2 to read as follows: 3 § 2619. Intrusive requests for personal, financial and tax informa- 4 tion; ordinary theft claims. (a) It shall be an unfair claim settlement 5 act or practice under paragraphs three and four of subsection (a) of 6 section two thousand six hundred one of this article for an insurer, in 7 the course of investigating or settling a theft claim, to demand of its 8 insured personal, financial and tax information unless special articula- 9 ble circumstances have been discovered which directly relate to the 10 particular individual facts of such theft and which warrant the making 11 of such demand for the specific purpose of determining if such claim is 12 fraudulent. 13 (b) As used in this section, a demand for personal, financial and tax 14 information is a demand that any of the following material or informa- 15 tion be provided: 16 (1) copies of the insured's personal and business tax returns; 17 (2) permits or licenses which the insured holds in New York state 18 other than those for operating a motor vehicle; 19 (3) loan applications which the insured filed; 20 (4) statement setting forth the county and state in which the insured 21 has been registered to vote over a period of time, other than from his 22 or her present residence; EXPLANATION--Matter in italics (underscored) is new; matter in brackets [] is old law to be omitted. LBD00825-02-4A. 1731--A 2 1 (5) copies of any bank statements of banks in which the insured has 2 accounts; 3 (6) copies of any "doing business as" certificates or certificates of 4 incorporation for any business the insured owns; or 5 (7) information or material of a similar personal, financial, tax or 6 private nature which the superintendent by regulation finds to be intru- 7 sive or which constitutes an unwarranted invasion of privacy in the 8 context of a standard or ordinary theft claim. 9 § 2. This act shall take effect on the first of January next succeed- 10 ing the date on which it shall have become a law. Effective immediate- 11 ly, the addition, amendment and/or repeal of any rules or regulations 12 necessary for the implementation of the foregoing section of this act on 13 its effective date are authorized to be made and completed on or before 14 such effective date.