New York A00092 mandates specific disclosures in communications by mercantile establishments when attempting to settle civil actions stemming from.
New York A00092 amends the general business law to require mercantile establishments to include specific disclosures in any communication regarding civil settlements for alleged larcenies. The disclosure must inform the recipient that the settlement is separate from any criminal penalties and that the establishment may still pursue criminal charges. It also clarifies that refusal to settle does not absolve the recipient from civil liability under the General Obligations Law. Violations of this provision may result in penalties. The law applies immediately to any future attempted settlements.
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