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A726Assembly2019-2020 Session

Tougher Penalties for Tax Leaks

Official title

“Relates to violations of secrecy provisions of the tax law; increases penalties for disclosure of personal income information from a misdemeanor to class E felony”

Sponsor Deborah GlickAD-66+1 co-sponsorAffects Finance
Status
In Assembly Committee
Ways And Means
Impact
4/10
Low
Passage
0%

Bill progress

Step 2 of 7

In committee · Ways And Means

What's happening

This bill makes violating the secrecy of certain tax information a class E felony, increasing penalties for such offenses.

Why it matters

  1. Increases the seriousness of unauthorized disclosure. By upgrading the violation of secrecy under subsection (e) of section 697 from a misdemeanor to a class E felony, the bill signals that improper handling or disclosure of certain tax information is a more severe offense, carrying harsher legal consequences.

  2. Aims to deter leaks of sensitive taxpayer data. The heightened penalty is likely intended to discourage public officials, employees, or other individuals with access to confidential tax records from unlawfully sharing or exposing this information.

  3. Reflects growing concerns about privacy and data protection. The amendment demonstrates legislative recognition of the risks associated with unauthorized access to and sharing of personal or corporate tax information, particularly in an era of increasing data breaches and misuse of private data.

  4. May impact government transparency debates. Strengthening secrecy protections could have implications for discussions about public access to certain tax records, including those involving high-profile individuals or entities, by making it riskier for insiders to leak such information even in the context of public interest.

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Who cares

Headline styles

Tougher Penalties for Tax Leaks

Plain English, a few words. Used as the page title.

Sponsors

Primary sponsor
Deborah Glick

Assembly Member · Assembly District 66

Chair, Environmental Conservation

1 Co-sponsor

1 Multi-sponsor

History

  1. Referred to ways and means
  2. Referred to ways and means

Full text

1 pageUnderlined is new[Struck] is removedOfficial text on nysenate.gov ↗

STATE OF NEW YORK

726

2019-2020 Regular Sessions

IN ASSEMBLY (Prefiled)

January 9, 2019

Introduced by M. of A. GLICK, JAFFEE -- Multi-Sponsored by -- M. of A. COOK -- read once and referred to the Committee on Ways and Means

AN ACT to amend the tax law, in relation to violations of secrecy provisions of the tax law

The People of the State of New York, represented in Senate and Assembly, do enact as follows:

Section 1. Section 1825 of the tax law, as amended by section 3 of part NNN of chapter 59 of the laws of 2018, is amended to read as follows:

§ 1825. Violation of secrecy provisions of the tax law.--(a) Any person who violates the provisions of subdivision (b) of section twenty-one, subdivision one of section two hundred two, subdivision eight of section two hundred eleven, subdivision (a) of section three hundred fourteen, subdivision one or two of section four hundred thirty-seven, section four hundred eighty-seven, subdivision one or two of section five hundred fourteen, [subsection (e) of section six hundred ninetyseven,] subsection (a) of section nine hundred ninety-four, subdivision (a) of section eleven hundred forty-six, section twelve hundred eightyseven, section twelve hundred ninety-six, section twelve hundred ninety-nine-F, subdivision (a) of section fourteen hundred eighteen, subdivision (a) of section fifteen hundred eighteen, subdivision (a) of section fifteen hundred fifty-five of this chapter, and subdivision (e) of section 11-1797 of the administrative code of the city of New York shall be guilty of a misdemeanor.

(b) Any person who violates the provisions of subsection (e) of section six hundred ninety-seven of this chapter shall be guilty of a class E felony.

§ 2. This act shall take effect on the ninetieth day after it shall have become a law.

EXPLANATION--Matter in italics (underscored) is new; matter in brackets

[ ] is old law to be omitted.

LBD05671-01-9

Reflowed for reading: line numbers and page breaks removed. Cite the official text.

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