New York 2025 Session Status: Introduced

A3459 — Relates to civil penalties for certain fraud or misrepresentation of a material fact with respect to a financial product or service

Last action — In Assembly Committee

  1. 1
    Introduced
  2. 2
    In Committee
  3. 3
    Passed Assembly
  4. 4
    Passed Senate
  5. 5
    To Executive
  6. 6
    Enacted

This bill has been introduced in the Assembly. Introduced January 27, 2025. It must pass committee before a floor vote.

Next likely step: a committee referral and hearing.

Prognosis

Not enough signal yet

Where this bill stands today.

Odds of enactment

Low

How often bills like it became law.

Not enough signal yet to read this bill's trajectory — we surface a likelihood only once there's real movement (stage, sponsorship, committee, or votes) to point to.

Prognosis reads this bill's own signals — stage, sponsorship breadth, committee status, recorded votes and cross-state momentum. Odds come from a model trained on which bills have become law.

In plain language

The bill establishes civil penalties for financial fraud or misrepresentation.

This legislation aims to impose civil penalties on individuals or entities that commit fraud or misrepresent material facts concerning financial products or services. It addresses the need for accountability in the financial sector.

What this means for you
  • Workers: {}
  • Consumers: This means consumers may be better protected against fraudulent practices in financial products and services.
  • Small Business: Small businesses may face increased scrutiny regarding their financial representations, promoting fair practices.

Summary

Relates to civil penalties for certain fraud or misrepresentation of a material fact with respect to a financial product or service.

Bill Text

Action History

  1. AMEND AND RECOMMIT TO RULES 3459C

  2. REPORTED REFERRED TO RULES

  3. PRINT NUMBER 3459B

  4. AMEND AND RECOMMIT TO CODES

  5. REFERRED TO CODES

  6. REPORTED REFERRED TO CODES

  7. PRINT NUMBER 3459A

  8. AMEND AND RECOMMIT TO BANKS

  9. REFERRED TO BANKS

Sponsors

Sponsorship breakdown

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1 sponsors · 0 co-sponsors · 218 not signed on

Sponsors (1)

Co-sponsors (0)

None.

Not signed on (218)

218 members have not signed on to this bill.

Show all 218 →

"Not signed on" means a member has not sponsored or co-sponsored this bill — it does not imply opposition. Members flagged Voted No have a recorded No vote on this bill.

Whip count is in markup. Polling the chamber and every recorded vote this session. Only the first open is slow. It’s instant for you after this. Calling the roll · Tallying · Engrossing

Subjects

finance
Cross-referencing the record. Reading this bill against every other bill in the corpus by meaning, not keywords. Only the first open is slow. It’s instant for you after this. Matching · Ranking · Engrossing

Frequently asked questions

What does A3459 do?
Relates to civil penalties for certain fraud or misrepresentation of a material fact with respect to a financial product or service.
Who sponsors A3459?
A3459 is sponsored by Charles Lavine.
What is the current status of A3459?
This bill has been introduced in the Assembly. Introduced January 27, 2025. It must pass committee before a floor vote.
Where can I track A3459?
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Last checked for changes 3 months ago · updated continuously

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