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NY S07181

Bill

Status

Passed

4/17/2020

Primary Sponsor

Neil Breslin

Click for details

Origin

Senate

2019-2020 General Assembly

AI Summary

  • Amends Section 405 of the financial services law to extend civil immunity protections to information shared with the National Insurance Crime Bureau.

  • Protects persons from civil liability when furnishing information relating to insurance fraud (as defined in Penal Law Section 176.05) to the National Insurance Crime Bureau, absent fraud or bad faith.

  • Redefines the National Insurance Crime Bureau's purpose as prosecution of insurance fraud and vehicle crime, removing reference to banking and insurance law investigation and enforcement.

  • Maintains existing immunity protections for information shared with law enforcement, other regulated persons, and state fraud investigation agencies.

  • Takes effect on the same date as the 2019 legislation (S. 3505-A and A. 3214-A) that created the original immunity framework.

Legislative Description

Relates to civil immunity for information shared with the National Insurance Crime Bureau.

Last Action

SIGNED CHAP.79

4/17/2020

Committee Referrals

Banks2/5/2020
Rules1/10/2020

Full Bill Text

No bill text available