New York 2025-2026 Regular Session

New York Senate Bill S07519

Introduced
4/21/25  

Caption

Provides that a business entity may not provide false caller identification information with the intent to defraud or harass any party; provides definition of business entity.

Impact

If enacted, this bill will significantly impact state laws concerning telecommunications by imposing strict penalties for violations. It allows the Attorney General to initiate legal action against businesses that engage in deceptive practices involving caller ID. Affected individuals who receive calls with false caller identification can also seek redress, which could involve recovering damages or obtaining injunctions against the offending parties. This dual approach empowers both the state and private individuals to combat fraudulent telecommunications practices more effectively.

Summary

Bill S07519, introduced by Senator Cleare, aims to amend New York's general business law by prohibiting business entities from transmitting false caller identification information with the intent to defraud or harass individuals. This legislation addresses concerns related to deceptive practices often observed in telecommunications, particularly where caller ID manipulation is employed to commit fraud or cause distress among recipients of such calls. The law seeks to establish clear definitions for 'business entity' and 'caller identification information', thereby clarifying the scope of the law and the types of communications it governs.

Contention

Notably, there may be points of contention regarding the implementation and enforcement of these regulations. Opponents of similar measures in the past have argued that such laws might inadvertently hinder legitimate business communications and increase compliance burdens on companies. While supporters advocate for the protection of consumers from fraud and harassment, critics may raise concerns about the potential for overreach and the need for businesses to have clear guidelines on compliance. The bill includes provisions for civil penalties, but the extent and implications of these penalties may also be a subject of debate during legislative discussions.

Companion Bills

NY A00971

Same As Provides that a business entity may not provide false caller identification information with the intent to defraud or harass any party; provides definition of business entity.

Previously Filed As

NY A02581

Provides that a business entity may not provide false caller identification information with the intent to defraud or harass any party; provides definition of business entity.

NY S05266

Provides that a business entity may not provide false caller identification information with the intent to defraud or harass any party; provides definition of business entity.

NY S04500

Prohibits persons or business entities from filing unnecessary personal identifying information with an agency; provides for enforcement by the attorney general.

NY A00417

Restricts the disclosure of personal information by businesses; provides that a business that retains a customer's personal information shall make available to the customer free of charge access to, or copies of, all of the customer's personal information retained by the business.

NY S03163

Restricts the disclosure of personal information by businesses; provides that a business that retains a customer's personal information shall make available to the customer free of charge access to, or copies of, all of the customer's personal information retained by the business.

NY S02659

Provides that a business must provide notification of a data breach within 30 days of such breach; includes the department of financial services to the list of entities that must be notified of a data breach that affects any New York resident.

NY A08872

Provides that a business must provide notification of a data breach within 30 days of such breach; includes the department of financial services to the list of entities that must be notified of a data breach that affects any New York resident.

NY A06231

Relates to restricting the use of economic development funds to business entities where the CEO of such business entity earns a salary which is 25 times greater than that of the lowest paid employee.

NY S00537

Provides that false reporting and falsifying business records by law enforcement officers shall be felonies.

NY S01477

Establishes the small business crime prevention services program to provide small businesses with information on strategies, best practices and programs offering training and assistance in prevention of crimes in and around the premises of small businesses or otherwise affecting small businesses, including but not limited to: assault, arson and other violent felony offenses; robbery, burglary, theft, identity theft counterfeiting, check and credit card fraud and other fraud; and vandalism, graffiti and other property damage; provides that information on eligibility and applications for financial assistance be made available to small businesses; authorizes the New York state urban development corporation to provide loans, loan guarantees, interest subsidies and grants to small businesses, municipalities, not-for-profit corporations or other organizations for the purpose of preventing crimes against small businesses or on the premises or in the vicinity of small businesses; makes related provisions.

Similar Bills

No similar bills found.