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S700Senate2009-2010 SessionSame asA1303

Restricts the availability and use of the entirety of a person's social security number

Sponsor Craig M. JohnsonSD-7+14 co-sponsorsAffects Legal
Status
In Senate Committee
Codes
Impact
Pending
Passage
Pending

Bill progress

Step 2 of 7

In committee · Codes

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History

  1. Referred to codes
  2. Referred to codes

Companion bill

The same bill in the other chamber. A bill becomes law when one version passes both houses and the governor signs it, so either number can carry it.

A1303Assembly

Restricts the availability and use of the entirety of a person's social security number

In Assembly Committee · Governmental Operations · Sponsor Keith L.T. Wright

Full text

The text isn't available here yet. Check nysenate.gov.

Sponsor's memo

Title of bill

An act to amend the civil rights law, in relation to social security number confidentiality

Purpose

This bill would restrict the availability and use of the entirety of a person's social security number.

Summary of provisions

Section 1 amends the Civil Rights Law by adding a new section 50-f in relation to social security number confidentiality.

Subsection 2 states that no person shall make the entirety of a social security number available to the general public.

Subsection 3 states that no person shall require use of the entirety of a social security number for an employment application, credit application or other transaction, except for law enforcement, social security, Medicare or Medicaid purposes.

Subsection 4 states that no person shall refuse to transact business because of refusal to provide social security number.

Subsection 5 states that no person shall transmit material that associates a social security number with an account number for a bank, savings and loan association or credit union.

Subsection 6 states when a person may use a social security number.

Subsection 7 states when a person may collect, use and release a social security number as required by law or for internal verification or administrative purposes.

Section 2 establishes an effective date of January 1, 2008.

Justification

This bill would restrict the availability and use of the entirety of a person's social security number. Identity theft occurs when someone uses your name, address, Social Security Number (SSN), bank, credit card number or other identifying information, without your knowledge, to commit fraud or other crimes. The magnitude of the problem is increasing. The Federal Trade Commission has stated in 2002 that identity theft was number 1 on its top 10 fraud issues and a whopping 43% of all complaints. The Department of Justice reports identity theft affects 500,000 and 700,000 annually with an average loss of $18,000.00.

Consumer Sentinel Trends reports that during the period January 1 December 2002, there were 12,698 identity theft complaints reported in New York State. Congress has introduced several bills that would eliminate the use of social security numbers.

Legislative history

2007-08: Referred to CODES 2005-06: Referred to CODES

Fiscal implications

None to the state.

Effective date

January 1, 2010.

Summaries, headlines and scores are AI-generated from the official bill text. How we score bills. Source: NYS Open Legislation.