New York 2025-2026 Regular Session

New York Assembly Bill A00804

Introduced
1/8/25  
Refer
1/8/25  
Report Pass
5/6/25  
Refer
5/6/25  
Report Pass
6/5/25  
Refer
6/5/25  
Report Pass
6/6/25  
Refer
6/6/25  
Report Pass
6/9/25  
Engrossed
6/9/25  
Refer
6/9/25  
Engrossed
6/9/25  
Enrolled
12/8/25  
Chaptered
12/19/25  

Caption

Enacts the consumer litigation funding act to promote consumer protections related to consumer litigation funding transactions; provides for contract requirements, including that the contract contain a no penalty provision for the prepayment of the funded amount prior to the settlement of their case; makes related provisions.

Summary

Bill A00804, known as the 'Consumer Litigation Funding Act', aims to regulate consumer litigation funding transactions in New York. It establishes requirements for contracts, including clear disclosures, a right of rescission for consumers, and limitations on charges. The bill seeks to protect consumers by ensuring that funding companies operate transparently and fairly, detailing their responsibilities and prohibitions. This includes preventing companies from charging prepayment penalties and requiring that contracts are easily understandable for the average consumer.

Impact

The enactment of this bill will significantly alter the landscape of consumer litigation funding in New York by imposing strict regulations on funding companies. It will require these companies to register with the state, adhere to specific contract requirements, and provide detailed disclosures to consumers. This legislation aims to enhance consumer protection and ensure that individuals seeking funding for legal claims are not subjected to exploitative practices. It will also create a framework for accountability, as violations can lead to civil penalties.

Sentiment

The sentiment surrounding Bill A00804 appears to be overwhelmingly positive, as evidenced by the unanimous support it received in various committee votes and the final passage in both the Assembly and Senate. Discussions indicate a strong consensus on the need for consumer protections in litigation funding, reflecting a commitment to safeguarding the interests of consumers in legal matters.

Contention

While the bill has garnered broad support, there may be concerns from some funding companies regarding the regulatory burden imposed by the new requirements. Critics may argue that the stringent regulations could limit access to funding for consumers who need it urgently. However, the primary contention seems to revolve around balancing consumer protection with the operational flexibility of funding companies.

Companion Bills

NY S01104

Same As Enacts the consumer litigation funding act to promote consumer protections related to consumer litigation funding transactions; provides for contract requirements, including that the contract contain a no penalty provision for the prepayment of the funded amount prior to the settlement of their case; makes related provisions.

Previously Filed As

NY S01104

Enacts the consumer litigation funding act to promote consumer protections related to consumer litigation funding transactions; provides for contract requirements, including that the contract contain a no penalty provision for the prepayment of the funded amount prior to the settlement of their case; makes related provisions.

NY A03225

Enacts the consumer litigation funding act to promote consumer protections related to consumer litigation funding transactions; provides for contract requirements, including that the contract contain a no penalty provision for the prepayment of the funded amount prior to the settlement of their case; makes related provisions.

NY A00115

Enacts the consumer litigation funding act to promote consumer protections related to consumer litigation funding transactions; provides for contract requirements, including that the contract contain a no penalty provision for the prepayment of the funded amount prior to the settlement of his or her case; makes related provisions.

NY A09442

Amends the litigation funding act to promote consumer protections related to litigation funding contracts; provides for contract requirements for litigation funding including disclosures, prohibitions; provides for litigation funding company registration and reporting requirements.

NY S08808

Amends the litigation funding act to promote consumer protections related to litigation funding contracts; provides for contract requirements for litigation funding including disclosures, prohibitions; provides for litigation funding company registration and reporting requirements.

NY H4521

Transparency in Consumer Legal Funding Act

NY HF2846

Attorney general duties and activities funding provided, consumer protection restitution account and related requirements established, consumer litigation account modified, proceeds of litigation or settlement account established, report required, and money appropriated.

NY SF3044

Attorney General duties and activities appropriation, consumer protection restitution account establishment provision, consumer litigation account provisions modifications, and proceeds of litigation or settlement account establishment provision

NY SB881

Establishes provisions relating to the funding of legal actions, including foreign funding and litigation funding agreements

NY SB201

Consumer Transactions; increased consumer protection for homeowners entering into contracts with contractors following natural disasters; provide

Similar Bills

No similar bills found.