New York - Session 2025-2026
Title: Enacts the securing customer assets against malfeasance act or the S.C.A.M. act
Enacts the "securing customer assets against malfeasance" or "S.C.A.M." act; increases penalties for a scheme to defraud; broadens the definitions of commercial bribery and bribing a public servant; creates the crime of structuring; expands jurisdiction for tax revenue deprivation; increases penalties for defrauding the government and certain persons over the age of sixty-five.
| Date | Event | Detail |
|---|---|---|
| 2025-12-01 | Introduced | Bill introduced |
| 2026-02-27 | Status | in_committee |
| 2026-02-27 | Latest Action | In Senate Committee |
| Bill | Title | Status |
|---|---|---|
| S 9758 | Relates to the introduction and use of business records in grand jury proceedings | in_committee |
| S 9688 | Provides for the regulation by the department of environmental conservation of business transaction paper containing bisphenol A | in_committee |
| S 9710 | Prohibits the eviction of small commercial tenants in the city of New York without good cause | in_committee |
| S 9735 | Enacts the "home utility weatherization jobs act" | in_committee |
| S 9740 | Requires fashion sellers to be accountable to standardized environmental and social due diligence policies, and establishes a fashion remediation fund | in_committee |
| S 9755 | Requires a payroll services business to compile and provide annual wage and tax statements and/or year-end forms to clients | in_committee |
| A 10621 | Establishes the crime of interference with first responders; safety buffer zone | in_committee |
| A 8051 | Relates to increasing penalties for certain larceny and fraud crimes against elderly persons | in_committee |