A10629 Summary:
BILL NO | A10629A |
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SAME AS | SAME AS S07759 |
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SPONSOR | Rules (Weinstein) |
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COSPNSR | Lentol, Lopez V, Rivera P, Robinson, Colton, Hooper, Clark, Lavine, Weprin, Rosenthal, Miller M, Abinanti, Weisenberg, Barrett, Brindisi, Bronson, Zebrowski, Roberts, Russell, Ramos, Gabryszak, Skartados, Cymbrowitz, Schimel, Jaffee, Kearns, Englebright, Boyland, Perry, Jacobs |
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MLTSPNSR | |
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Amd S187.00, add SS187.30 & 187.35, Pen L | |
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Enacts "the foreclosure fraud prevention act of 2012"; creates the crimes of residential mortgage foreclosure fraud in the first and second degrees. |
A10629 Actions:
BILL NO | A10629A | |||||||||||||||||||||||||||||||||||||||||||||||||
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06/11/2012 | referred to codes | |||||||||||||||||||||||||||||||||||||||||||||||||
06/14/2012 | reported referred to rules | |||||||||||||||||||||||||||||||||||||||||||||||||
06/18/2012 | reported | |||||||||||||||||||||||||||||||||||||||||||||||||
06/18/2012 | rules report cal.340 | |||||||||||||||||||||||||||||||||||||||||||||||||
06/18/2012 | ordered to third reading rules cal.340 | |||||||||||||||||||||||||||||||||||||||||||||||||
06/18/2012 | amended on third reading 10629a | |||||||||||||||||||||||||||||||||||||||||||||||||
06/21/2012 | passed assembly | |||||||||||||||||||||||||||||||||||||||||||||||||
06/21/2012 | delivered to senate | |||||||||||||||||||||||||||||||||||||||||||||||||
06/21/2012 | REFERRED TO RULES |
A10629 Floor Votes:
ER
Abbate
Yes
Ceretto
Yes
Glick
Yes
Lentol
Yes
Murray
Yes
Ryan
Yes
Abinanti
Yes
Clark
Yes
Goldfeder
Yes
Lifton
Yes
Nolan
Yes
Saladino
No
Amedore
Yes
Colton
Yes
Goodell
Yes
Linares
No
Oaks
Yes
Sayward
Yes
Arroyo
ER
Conte
Yes
Gottfried
Yes
Lopez PD
Yes
O'Donnell
Yes
Scarborough
Yes
Aubry
Yes
Cook
ER
Graf
Yes
Lopez VJ
Yes
Ortiz
Yes
Schimel
No
Barclay
No
Corwin
Yes
Gunther
Yes
Losquadro
No
Palmesano
Yes
Schimminger
Yes
Barrett
Yes
Crespo
Yes
Hanna
Yes
Lupardo
Yes
Paulin
Yes
Simanowitz
Yes
Barron
No
Crouch
No
Hawley
Yes
Magee
Yes
Peoples Stokes
Yes
Simotas
Yes
Benedetto
Yes
Curran
Yes
Heastie
Yes
Magnarelli
Yes
Perry
Yes
Skartados
No
Blankenbush
Yes
Cusick
Yes
Hevesi
Yes
Maisel
Yes
Pretlow
ER
Smardz
Yes
Boyland
Yes
Cymbrowitz
Yes
Hikind
Yes
Malliotakis
Yes
Quart
Yes
Stevenson
Yes
Boyle
Yes
DenDekker
Yes
Hooper
Yes
Markey
Yes
Ra
Yes
Sweeney
Yes
Braunstein
Yes
Dinowitz
Yes
Jacobs
Yes
Mayer
Yes
Rabbitt
Yes
Tedisco
Yes
Brennan
No
Duprey
Yes
Jaffee
Yes
McDonough
Yes
Raia
Yes
Tenney
Yes
Brindisi
Yes
Englebright
ER
Jeffries
Yes
McEneny
Yes
Ramos
Yes
Thiele
Yes
Bronson
Yes
Espinal
Yes
Johns
Yes
McKevitt
No
Reilich
Yes
Titone
Yes
Brook Krasny
Yes
Farrell
No
Jordan
No
McLaughlin
Yes
Reilly
Yes
Titus
No
Burling
No
Finch
No
Katz
ER
Meng
Yes
Rivera J
Yes
Tobacco
No
Butler
No
Fitzpatrick
Yes
Kavanagh
No
Miller D
Yes
Rivera N
No
Walter
Yes
Cahill
No
Friend
Yes
Kearns
Yes
Miller JM
Yes
Rivera PM
Yes
Weinstein
No
Calhoun
Yes
Gabryszak
Yes
Kellner
Yes
Miller MG
Yes
Roberts
Yes
Weisenberg
Yes
Camara
Yes
Galef
No
Kolb
Yes
Millman
Yes
Robinson
Yes
Weprin
Yes
Canestrari
ER
Gantt
ER
Lancman
Yes
Montesano
ER
Rodriguez
Yes
Wright
Yes
Castelli
Yes
Gibson
Yes
Latimer
Yes
Morelle
Yes
Rosenthal
Yes
Zebrowski
Yes
Castro
No
Giglio
Yes
Lavine
Yes
Moya
Yes
Russell
Yes
Mr. Speaker
‡ Indicates voting via videoconference
A10629 Text:
Go to top STATE OF NEW YORK ________________________________________________________________________ 10629--A R. R. 340 IN ASSEMBLY June 11, 2012 ___________ Introduced by COMMITTEE ON RULES -- (at request of M. of A. Weinstein, Lentol, V. Lopez, P. Rivera, Robinson, Colton, Hooper, Clark, Lavine, Weprin, Rosenthal, M. Miller, Abinanti, Weisenberg, Barrett, Brindisi, Bronson, Zebrowski, Roberts, Russell, Ramos, Gabryszak, Skartados, Cymbrowitz, Schimel) -- (at request of the Department of Law) -- read once and referred to the Committee on Codes -- reported and referred to the Committee on Rules -- amended on the special order of third reading, ordered reprinted as amended, retaining its place on the special order of third reading AN ACT to amend the penal law, in relation to enacting the "foreclosure fraud prevention act of 2012" The People of the State of New York, represented in Senate and Assem- bly, do enact as follows: 1 Section 1. This act shall be known and may be cited as the "foreclo- 2 sure fraud prevention act of 2012." 3 § 2. Section 187.00 of the penal law is amended by adding seven new 4 subdivisions 5, 6, 7, 8, 9, 10 and 11 to read as follows: 5 5. "Residential mortgage foreclosure fraud" is committed by a person 6 who, being an agent of a residential mortgage business acting within the 7 scope of his or her employment, intentionally engages in fraud or decep- 8 tion by authorizing, preparing, executing, offering or presenting for 9 filing any written instrument which such person: 10 (a) knows contains a material false statement, material false informa- 11 tion or a material omission; and 12 (b) knows or believes will be filed with a court or other public 13 office or public servant, including but not limited to a federal, state 14 or local agency, department or bureau, in support of or in conjunction 15 with a pending or prospective residential mortgage foreclosure action. 16 6. "Agent" shall have the same meaning as provided in paragraph (a) of 17 subdivision one of section 20.20 of this chapter. 18 7. "High managerial agent" shall have the same meaning as provided in 19 paragraph (b) of subdivision one of section 20.20 of this chapter. 20 8. "Written instrument" shall have the same meaning as provided in 21 subdivision three of section 175.00 of this part. EXPLANATION--Matter in italics (underscored) is new; matter in brackets [] is old law to be omitted. LBD16190-03-2A. 10629--A 2 1 9. "Residential mortgage business" means a lender or any other part- 2 nership, corporation, company, trust or association engaged in whole or 3 in part in the business of originating, granting, servicing or foreclos- 4 ing upon residential mortgage loans. 5 10. "Lender" means a mortgage banker as defined in paragraph (f) of 6 subdivision one of section five hundred ninety of the banking law or an 7 exempt organization as defined in paragraph (e) of subdivision one of 8 section five hundred ninety of the banking law. 9 11. "Residential mortgage foreclosure action" means an action brought 10 pursuant to the real property actions and proceedings law to foreclose 11 upon a residential mortgage loan. 12 § 3. The penal law is amended by adding two new sections 187.30 and 13 187.35 to read as follows: 14 § 187.30 Residential mortgage foreclosure fraud in the second degree. 15 A person is guilty of residential mortgage foreclosure fraud in the 16 second degree when he or she commits residential mortgage foreclosure 17 fraud. 18 Residential mortgage foreclosure fraud in the second degree is a class 19 A misdemeanor. 20 § 187.35 Residential mortgage foreclosure fraud in the first degree. 21 A person is guilty of residential mortgage foreclosure fraud in the 22 first degree when: 23 1. as part of a systematic ongoing course of conduct, such person 24 engages in the conduct prohibited by section 187.30 of this article with 25 respect to five or more pending or prospective residential mortgage 26 foreclosure actions within a one-year period; or 27 2. being a high managerial agent of a residential mortgage business, 28 he or she: 29 (a) knows that one or more agents of such business are engaged in the 30 conduct prohibited by subdivision one of this section; and 31 (b) fails to take reasonable measures to prevent such conduct from 32 continuing. 33 Residential mortgage foreclosure fraud in the first degree is a class 34 E felony. 35 § 4. This act shall take effect on the ninetieth day after it shall 36 have become a law.