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S5861Senate2011-2012 SessionSame asA117

Creates restrictions on where EBT cards may be used to access cash

Sponsor Joseph E. RobachSD-56+1 co-sponsorAffects Health
Status
In Senate Committee
Social Services
Impact
Pending
Passage
Pending

Bill progress

Step 2 of 7

In committee · Social Services

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Who cares

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Sponsors

Primary sponsor
Joseph E. Robach

Senator · Senate District 56

Chair, Labor

1 Co-sponsor

History

  1. Referred to social services
  2. Referred to rules

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.

A117Assembly

Creates restrictions on where EBT cards may be used to access cash

In Assembly Committee · Banks · Sponsor Bill Reilich

Full text

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

Sponsor's memo

BILL NUMBER:S5861

Title of bill

An act to amend the social services law and the banking law, in relation to prohibiting automated teller machines or point of sale terminals in certain locations from accepting electronic benefit transfer cards for cash withdrawals

Summary of provisions

The Social Services law is amended by adding a new section 14-4-h calling for the Office of Temporary and Disability Assistance (ODTA) to insure that electronic benefit transfer cards issued by and through the agency are not used to access state-provided cash benefits form any automated teller machines or point of sale terminals in gambling establishments; psychics; bail bond establishments; bingo halls; cruise ships; tattoo parlors; or any business providing services that have been deemed inconsistent with the intent of the office of temporary and disability assistance.

The banking law is amended by adding a new section 9-v prohibiting the use of electronic benefit transfer cards at automated teller machines in certain locations. Electronic benefit transfer cards issued by and through ODTA are not used to access state-provided cash benefits Form any automated teller machines or point or sale terminals in gambling establishments; psychics; bail bond establishments; bingo halls; cruise ships; tattoo parlors; or any business providing services that have been deemed inconsistent with the intent of the office of temporary and disability assistance.

Justification

Electronic benefit transfer cards issued by OTDA are done so because that individual and/or family has demonstrated hardship that qualifies them for assistance with living expenses. It has been determined that these cards have the potential to be used to make cash withdrawals at gambling establishments, psychics, bail bond establishments, bingo halls, cruise ships, tattoo parlors, etc. Such action is a misuse of state provided assistance and abuse of assistance provided through tax-payer money through ODTA. This bill seeks to mitigate abuse of ODTA electronic benefit Funds by prohibiting access of electronic benefit cash funds to be withdrawn at ATM locations within the aforementioned establishments throughout the state.

Legislative history

New Bill.

Fiscal implications

None.

Effective date

This act shall take effect immediately.

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