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S 8594 NY

Enacts the securing customer assets against malfeasance act or the S.C.A.M. act

NY · session 2025-2026 · Senate · bill

A state bill is a proposed law in a state legislature — separate from the U.S. Congress. Learn more →

Introduced Dec 1, 2025

Latest action (Feb 27, 2026) PRINT NUMBER 8594B

Summary

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.

Sponsor (1)

6 coauthors / cosponsors

Action history (6)

  1. Dec 1, 2025 REFERRED TO RULES · upper
  2. Jan 7, 2026 REFERRED TO CODES · upper
  3. Jan 12, 2026 AMEND AND RECOMMIT TO CODES · upper
  4. Jan 12, 2026 PRINT NUMBER 8594A · upper
  5. Feb 27, 2026 AMEND (T) AND RECOMMIT TO CODES · upper
  6. Feb 27, 2026 PRINT NUMBER 8594B · upper

Text versions (4)

The published texts of this bill as it moves through the legislature. Each links to the official document on the state legislature site. Data from OpenStates.

  • S8594 · HTML
  • S8594 · PDF
  • S8594A · PDF
  • S8594B · PDF

Full text

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