New York 2023-2024 Regular Session

New York Senate Bill S08918

Introduced
3/27/24  

Caption

Requires electronic benefit transfer systems to include automatic credit or debit card cancellation when fraudulent activity has been reported; directs that such cancellation shall occur as soon as the procedure for reporting fraudulent activity has been completed.

Companion Bills

NY A09607

Same As Requires electronic benefit transfer systems to include automatic credit or debit card cancellation when fraudulent activity has been reported; directs that such cancellation shall occur as soon as the procedure for reporting fraudulent activity has been completed.

Previously Filed As

NY S05810

Requires electronic benefit transfer systems to include automatic credit or debit card cancellation when fraudulent activity has been reported; directs that such cancellation shall occur as soon as the procedure for reporting fraudulent activity has been completed.

NY A08938

Requires that any electronic benefit transfer services for special supplemental nutrition program for women, infants and children (WIC) benefits shall ensure that two electronic benefit transfer credit or debit cards are issued for use by any recipient household where such additional household member is either a parent, guardian or caretaker of the covered infant or a spouse, domestic partner or parent of the covered mother.

NY S08584

Requires that any electronic benefit transfer services for special supplemental nutrition program for women, infants and children (WIC) benefits shall ensure that two electronic benefit transfer credit or debit cards are issued for use by any recipient household where such additional household member is either a parent, guardian or caretaker of the covered infant or a spouse, domestic partner or parent of the covered mother.

NY A00390

Requires transmitters of money to provide a warning which informs consumers of certain fraudulent activities that may occur.

VA HB190

Electronic fund transfers; Office of AG shall convene work group to review fraudulent activity, etc.

VA HB2276

Voter registration; list maintenance activities, cancellation procedures, required record matches.

VA HB972

Voter registration; list maintenance activities, cancellation procedures, required record matches.

VA HB190

An Act to direct the Office of the Attorney General to convene a work group to review fraudulent activity in electronic fund transfers and to develop recommendations to prevent such fraudulent activity.

NJ A3187

Concerns repayment of unemployment insurance benefits obtained fraudulently.

NJ S445

Requires DHS and DOH, respectively, to provide information to SNAP, WFNJ, and WIC recipients regarding card skimming, cloning, and similar fraudulent activities and to replace stolen benefits; makes appropriation.

Similar Bills

No similar bills found.