Bill Text: NY S02695 | 2011-2012 | General Assembly | Introduced
Bill Title: Provides for the issuance of a certificate of ethics course completion by the attorney general to professional fundraisers who complete a course of instruction in the law and ethics of fundraising.
Spectrum: Partisan Bill (Democrat 1-0)
Status: (Introduced - Dead) 2012-01-04 - REFERRED TO FINANCE [S02695 Detail]
Download: New_York-2011-S02695-Introduced.html
S T A T E O F N E W Y O R K ________________________________________________________________________ 2695 2011-2012 Regular Sessions I N S E N A T E January 28, 2011 ___________ Introduced by Sen. KRUEGER -- read twice and ordered printed, and when printed to be committed to the Committee on Finance AN ACT to amend the executive law, in relation to providing for the issuance of a certificate of ethics course completion to professional fundraisers who complete a course of instruction in the law and ethics of fundraising THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: 1 Section 1. The executive law is amended by adding a new section 178 to 2 read as follows: 3 S 178. COURSE OF INSTRUCTION IN THE LAW AND THE ETHICS OF FUNDRAISING 4 AND PHILANTHROPY. 1. ANY PROFESSIONAL FUNDRAISER, PROFESSIONAL SOLICI- 5 TOR, OR FUNDRAISING COUNSEL, WHO IS AN INDIVIDUAL REQUIRED TO REGISTER 6 PURSUANT TO SECTION ONE HUNDRED SEVENTY-THREE OF THIS ARTICLE, WHO SHALL 7 HAVE COMPLETED AN ACCEPTABLE COURSE OF INSTRUCTION IN THE LAW AND ETHICS 8 OF FUNDRAISING AND PHILANTHROPY SHALL BE ENTITLED TO A CERTIFICATE OF 9 ETHICS COURSE COMPLETION BY THE ATTORNEY GENERAL. SUCH INDIVIDUALS SHALL 10 VERIFY ON THEIR REGISTRATION OR RE-REGISTRATION FORM THAT THEY HAVE 11 COMPLETED SUCH COURSE AND SHALL PROVIDE DOCUMENTATION OF SUCH COMPLETION 12 AT THE REQUEST OF THE ATTORNEY GENERAL. 13 2. ANY PROFESSIONAL FUNDRAISER, PROFESSIONAL SOLICITOR, OR FUNDRAISING 14 COUNSEL WHICH IS AN ORGANIZATION, GROUP, ASSOCIATION, PARTNERSHIP, 15 CORPORATION, OR ANY COMBINATION THEREOF REQUIRED TO REGISTER PURSUANT TO 16 SECTION ONE HUNDRED SEVENTY-THREE OF THIS ARTICLE, SHALL BE ENTITLED TO 17 A CERTIFICATE OF ETHICS COURSE COMPLETION BY THE ATTORNEY GENERAL WHEN 18 SEVENTY-FIVE PERCENT OF THE EMPLOYEES OF THE PROFESSIONAL FUNDRAISER, 19 PROFESSIONAL SOLICITOR, OR FUNDRAISING COUNSEL RESPONSIBLE FOR THE 20 HIRING, TRAINING OR SUPERVISION OF EMPLOYEES ENGAGED IN THE FUNDRAISING 21 ACTIVITIES OF THE CHARITABLE ORGANIZATION COMPLETE AN ACCEPTABLE COURSE 22 OF INSTRUCTION IN THE LAW AND ETHICS OF FUNDRAISING AND PHILANTHROPY. 23 SUCH PROFESSIONAL FUNDRAISER, PROFESSIONAL SOLICITOR, OR FUNDRAISING EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD00899-01-1 S. 2695 2 1 COUNSEL SHALL VERIFY ON ITS REGISTRATION OR RE-REGISTRATION FORM THAT 2 SUCH VOLUNTEERS OR EMPLOYEES HAVE COMPLETED SUCH COURSE AND SHALL 3 PROVIDE DOCUMENTATION OF SUCH COMPLETION AT THE REQUEST OF THE ATTORNEY 4 GENERAL. 5 3. ANY CHARITABLE ORGANIZATION, INCLUDING ANY CHARITABLE ORGANIZATION 6 REQUIRED TO BE REGISTERED PURSUANT TO ARTICLE EIGHT OF THE ESTATES, 7 POWERS AND TRUSTS LAW, REQUIRED TO REGISTER PURSUANT TO SECTION ONE 8 HUNDRED SEVENTY-TWO OF THIS ARTICLE, SHALL BE ENTITLED TO A CERTIFICATE 9 OF ETHICS COURSE COMPLETION BY THE ATTORNEY GENERAL WHEN SEVENTY-FIVE 10 PERCENT OF THE EMPLOYEES OF THE CHARITABLE ORGANIZATION RESPONSIBLE FOR 11 THE HIRING, TRAINING OR SUPERVISION OF EMPLOYEES ENGAGED IN THE 12 FUNDRAISING ACTIVITIES OF THE CHARITABLE ORGANIZATION COMPLETE AN 13 ACCEPTABLE COURSE OF INSTRUCTION IN THE LAW AND ETHICS OF FUNDRAISING 14 AND PHILANTHROPY. SUCH CHARITABLE ORGANIZATION SHALL VERIFY ON ITS 15 REGISTRATION OR RE-REGISTRATION FORM THAT SUCH VOLUNTEERS OR EMPLOYEES 16 HAVE COMPLETED SUCH COURSE AND SHALL PROVIDE DOCUMENTATION OF SUCH 17 COMPLETION AT THE REQUEST OF THE ATTORNEY GENERAL. 18 4. THE ATTORNEY GENERAL SHALL ANNUALLY PUBLISH THE NAMES OF ANY 19 PROFESSIONAL FUNDRAISER, PROFESSIONAL SOLICITOR, FUNDRAISING COUNSEL OR 20 CHARITABLE ORGANIZATION THAT HAS BEEN GRANTED A CERTIFICATE OF ETHICS 21 COURSE COMPLETION IN ANY REPORT PREPARED TO ASSIST THE PUBLIC IN DETER- 22 MINING WHICH CHARITABLE ORGANIZATIONS TO SUPPORT AND SHALL INDICATE THAT 23 A CERTIFICATE OF ETHICS COURSE COMPLETION HAS BEEN GRANTED IN THE CHARI- 24 TIES BUREAU REGISTRY MAINTAINED BY THE ATTORNEY GENERAL. 25 5. FOR THE PURPOSE OF THIS SECTION, "ACCEPTABLE COURSE" SHALL MEAN A 26 COURSE OF INSTRUCTION APPROVED BY THE ATTORNEY GENERAL, IN CONSULTATION 27 WITH THE EDUCATION DEPARTMENT, IN RELATION TO THE LAW AND ETHICS OF 28 FUNDRAISING AND PHILANTHROPY. UNIVERSITIES AND COLLEGES STATEWIDE, AND 29 PROFESSIONAL TRADE ASSOCIATIONS THAT ESTABLISH PROFESSIONAL STANDARDS 30 AND PROVIDE TRAINING AND RESOURCES FOR INDIVIDUALS ENGAGING IN PROFES- 31 SIONAL FUNDRAISING, MAY OFFER AN ACCEPTABLE COURSE THROUGH CLASSROOM 32 TRAINING AND/OR BY DISTANCE LEARNING, AND SHALL PROVIDE DOCUMENTATION OF 33 COMPLETION TO THOSE WHO COMPLETE THE COURSE. ANY PERSON TAKING THE 34 COURSE MAY ELECT TO DO SO BY EITHER METHOD OFFERED. COURSES PROVIDED BY 35 DISTANCE LEARNING SHALL BE SUBJECT TO ALL REGULATIONS ESTABLISHED BY THE 36 STATE EDUCATION DEPARTMENT FOR SUCH COURSES. 37 S 2. The attorney general, in consultation with the education depart- 38 ment, shall issue a report to the governor, the temporary president of 39 the senate and the speaker of the assembly on or before June 30, 2014 on 40 the number and location of available approved courses of instruction, 41 the total number of registrants that completed such courses and the 42 total number of such registrants who are eligible to receive a certif- 43 icate of ethics course completion as provided for in section 178 of the 44 executive law, as added by section one of this act. The report shall 45 also include an assessment of the adequacy of the availability of the 46 courses statewide, of registrant satisfaction with the available courses 47 and recommendations with respect to the feasibility of legislation 48 mandating the completion of such courses. 49 S 3. This act shall take effect immediately.