New York 2025-2026 Regular Session

New York Assembly Bill A00390

Introduced
1/8/25  

Caption

Requires transmitters of money to provide a warning which informs consumers of certain fraudulent activities that may occur.

Companion Bills

No companion bills found.

Previously Filed As

NY S00177

Requires transmitters of money to provide a warning which informs consumers of certain fraudulent activities that may occur.

NY A02282

Requires transmitters of money to provide a warning which informs consumers of certain fraudulent activities that may occur.

NY S01256

Requires that consumer reporting agencies contact consumers when a request is made for their consumer reports; requires consumer reporting agencies to provide the consumer with information pertaining to the entity that requested the consumer report.

NY A04717

Requires that consumer reporting agencies contact consumers when a request is made for their consumer reports; requires consumer reporting agencies to provide the consumer with information pertaining to the entity that requested the consumer report.

NY A04495

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 A09657

Requires that any person claiming an abandoned vehicle which has a false or fraudulent certificate of registration or number plate provide proof of proper registration and insurance.

NY S03162

Grants a consumer a right to request a business to disclose the categories and specific pieces of personal information that it collects about the consumer, the categories of sources from which that information is collected, the business purposes for collecting or selling the information, and the categories of third parties with which the information is shared.

NY A04374

Grants a consumer a right to request a business to disclose the categories and specific pieces of personal information that it collects about the consumer, the categories of sources from which that information is collected, the business purposes for collecting or selling the information, and the categories of third parties with which the information is shared.

NY S00797

Relates to requiring consumer reporting agencies to provide a consumer's information to such consumer at no cost.

NY A00767

Relates to requiring consumer reporting agencies to provide a consumer's information to such consumer at no cost.

Similar Bills

No similar bills found.