New York A06730 mandates entities to notify the office of victim services when they pay profits from a crime to family members of a convicted person.

New York A06730 amends the executive law to require any person, firm, corporation, partnership, association, or legal entity to notify the office of victim services when they knowingly pay profits from a crime to a family member, including a former spouse, of a person charged with or convicted of that crime. This notification must occur as soon as practicable after discovering that the payment constitutes profits from a crime or funds of a convicted person. The requirement applies when the value of the payment exceeds or will exceed ten thousand dollars.

New York A06730 mandates entities to notify the office of victim services when they pay profits from a crime to family members of a convicted person.

New York A06730 amends the executive law to require any person, firm, corporation, partnership, association, or legal entity to notify the office of victim services when they knowingly pay profits from a crime to a family member, including a former spouse, of a person charged with or convicted of that crime. This notification must occur as soon as practicable after discovering that the payment constitutes profits from a crime or funds of a convicted person. The requirement applies when the value of the payment exceeds or will exceed ten thousand dollars.