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S7607Senate2015-2016 Session

Relates to penalties for unlawful campaign contributions to party committees or constituted committees

Sponsor George LatimerSD-37Affects Public Safety & Consumer Affairs
Status
In Senate Committee
Elections
Impact
Pending
Passage
Pending

Bill progress

Step 2 of 7

In committee · Elections

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Who cares

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Sponsors

Primary sponsor
George Latimer

Senator · Senate District 37

No co-sponsors yet.

History

  1. Referred to elections

Full text

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

Sponsor's memo

Title of bill

An act to amend the election law and the penal law, in relation to penalties for unlawful campaign contributions to party or constituted committees

Purpose

To enhance penalties for certain solicitations of political contributions for unlawful purposes.

Summary of provisions

Section one adds a new subdivision to the election law to make punishable as a class D felony any person who solicits a contribution to any political committee for the benefit of a candidate to whom a direct contribution of such amount is unlawful.

Section two adds this conduct to the definition of "transaction" under the penal code definition of money laundering.

Prior legislative history

New bill.

Existing law

§ 2. Subdivision 3 of section 470.00 of the penal law is amended to include any act prohibited by section 14-126 of the election law, except that "transaction" shall not include payments to attorneys for legal services.

Justification

It is unlawful to contribute money any political committee for the benefit of a specific candidate to whom one can't donate money directly, and it is further unlawful to attempt to hide the identity of a donor. This legislation will further criminalize this egregious behavior by punishing with a class D felony those individuals who solicit and direct these unlawful contributions in violation of contribution limits in the election law. Any "straw" contributions directed in this manner will also qualify as money laundering pursuant to this legislation.

Enhancing the penalty for this conduct to a class D felony will further punish and deter individuals from attempting to circumvent legal contributions limits in this manner.

Legislative history

None

Fiscal implications

None

Local fiscal implications

None

Effective date

To take effect immediately

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