New York 2023-2024 Regular Session

New York Assembly Bill A04495

Introduced
2/16/23  
Refer
2/16/23  

Caption

Provides that any person who provides information to the attorney general, a district attorney or the insurance frauds bureau concerning a fraudulent insurance transaction or with information about a fraudulent insurance transaction that is about to take place may be entitled to an award of forty percent of the action or claim relating to such fraudulent action.

Companion Bills

No companion bills found.

Previously Filed As

NY A06878

Provides that any person who provides information to the attorney general, a district attorney or the insurance frauds bureau concerning a fraudulent insurance transaction or with information about a fraudulent insurance transaction that is about to take place may be entitled to an award of forty percent of the action or claim relating to such fraudulent action.

NY S07732

Prohibits title insurance corporations from making payments to lenders on title insurance claims when the transaction conveying such title is false or fraudulent.

NY S00605

Prohibits the recording of conveyances suspected of being fraudulent; requires the clerk or registrar to report transactions believed to be or suspected of being fraudulent to the office of the attorney general and to local law enforcement or sheriff's office.

NY A2660

Concerns repayment of unemployment insurance benefits obtained fraudulently.

NY A2089

Concerns repayment of unemployment insurance benefits obtained fraudulently.

NY AB909

Financial abuse of an elder or dependent adult: fraudulent transactions: liability.

NY HB2323

Establishing procedures for a civil action instituted by the commissioner of insurance related to fraudulent insurance acts, providing that expunged criminal records will be disclosed in any application for licensure as an insurance producer or public adjuster if the arrest, conviction or diversion is for a fraudulent insurance act and including automobile assigned claims plans in provisions related to fraudulent insurance acts.

NY SB240

Establishing procedures for a civil action instituted by the commissioner of insurance related to fraudulent insurance acts, providing that expunged criminal records will be disclosed in any application for licensure as an insurance producer or public adjuster if the arrest, conviction or diversion is for a fraudulent insurance act and including automobile assigned claims plans in provisions related to fraudulent insurance acts.

NY SB743

Insurance: false and fraudulent claims.

NY HB375

Provides for fraudulent banking transactions (EN SEE FISC NOTE GF EX)

Similar Bills

No similar bills found.