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NY S07733

Bill

Status

Engrossed

6/19/2012

Primary Sponsor

Carl Marcellino

Click for details

Origin

Senate

2011-2012 General Assembly

AI Summary

  • Prohibits the knowing purchase, possession, installation, update, maintenance, upgrade, transfer, or use of automated sales suppression devices, zappers, or phantom-ware that falsify electronic cash register records and transaction data.

  • Defines automated sales suppression device as software that falsifies electronic records of cash registers and point-of-sale systems, and phantom-ware as hidden programming that creates virtual second tills or manipulates transaction records.

  • Establishes knowing use of these devices as a Class E felony with fines ranging from $5,000 to $25,000 for first offense, $25,000 to $100,000 for second offense within five years, and $100,000 to $500,000 for third or subsequent offense within ten years.

  • Makes selling automated sales suppression devices, zappers, or phantom-ware a Class E felony punishable by a fine of $25,000 per incident.

  • Takes effect January 1, 2013.

Legislative Description

Prohibits the use of automated sales suppression devices, zappers or phantom-ware.

Last Action

referred to ways and means

6/19/2012

Committee Referrals

Ways and Means6/19/2012
Rules6/15/2012

Full Bill Text

No bill text available