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S6608Senate2011-2012 SessionSame asA8992

Restricts the requirement that a person disclose their social security number

Status
Senate Floor Calendar
Impact
Pending
Outcome
Companion signed

Bill progress

Signed via A8992

What's happening

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Who cares

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Sponsors

Primary sponsor
Lee M. Zeldin

Senator · Senate District 3

Chair, Consumer Protection

1 Co-sponsor

History

  1. Substituted by A8992A
  2. Advanced to third reading
  3. 2nd report cal.
  4. 1st report cal.847
  5. Print number 6608a
  6. Amend and recommit to consumer protection
  7. Referred to consumer protection

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.

A8992Assembly

Restricts the requirement that a person disclose their social security number

Signed by Governor · Sponsor Jeffrey Dinowitz

Signed into law

Full text

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

Sponsor's memo

BILL NUMBER:S6608A REVISED 06/13/12

Title of bill

An act to amend the general business law, in relation to the disclosure of social security numbers

Purpose or general idea of bill

The purpose of this bill is to restrict the dissemination and collection of social Security numbers in order to increase consumer privacy and prevent identity theft.

Summary of specific provisions

This bill would prohibit any person or business entity from requiring an individual to disclose his or her Social Security number, or to refuse any service, privilege or right based on an individual's refusal to disclose such number. The bill-would not apply if the SSN is required by law or covered under one of several exemptions provided for legitimate uses, including collecting child or spousal support, opening a deposit account, interacting with a law enforcement agency, a credit transaction initiated by the consumer, and tax compliance. Further, it is not intended that this bill apply to any third party who is contracted with to do the business of any authorized entity.

The bill would authorize the Attorney General's office to enforce its provisions, provide for a civil penalty of not more than five hundred dollars per violation.

Justification

The Federal Trade Commission, the Social Security Administration, the General Accounting Office and other acknowledge that the widespread public exposure of personal information, especially social Security account numbers, plays a significant role in identity theft. Despite heightened awareness of this risk, some entities continue to demand that individuals furnish a social Security Number (SSN) in circumstances when the use of the SSN is neither required by law or necessary. Consumers are often given the impression that they must remit their SSN. In some instances, the disclosure of one's SSN has been made a condition for obtaining services.

The federal Privacy Act of 1974 requires federal, state and local governmental agencies requesting SSNs to cite its formal legal authority, reveal whether disclosure is mandatory or voluntary and explain how the number will be used. Enactment of this bill would extend this protection to the private sector.

Prior legislative history

2010: A.9532B - Passed Assembly 2009: A.235 - Passed Assembly 2007-08: A.334 - Passed Assembly

Fiscal implications

None.

Effective date

120 days after enactment.

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