Bill
Bill > A03218
NY A03218
NY A03218Prohibits the recording of conveyances suspected of being fraudulent; requires the clerk or registrar to report transactions believed to be or suspected of being fraudulent to the office of the attorney general and to local law enforcement or sheriff's office.
summary
Introduced
01/23/2025
01/23/2025
In Committee
01/07/2026
01/07/2026
Crossed Over
Passed
Dead
Introduced Session
2025-2026 General Assembly
Bill Summary
AN ACT to amend the real property law, in relation to prohibiting the recording of conveyances suspected to be fraudulent
AI Summary
This bill amends real property law to prohibit county clerks or city registrars from recording a conveyance, which is the legal process of transferring ownership of real estate, if they suspect it is false or fraudulent. If such suspicion arises, the clerk or registrar must report the transaction to the office of the attorney general and local law enforcement or the sheriff's office in New York City. Additionally, the bill requires the clerk or registrar to notify both the buyer and seller of any investigation and allow them to participate. For residential properties, the clerk or registrar must also mail a certified notice to the owner of record informing them of the transfer of ownership and advising them to seek legal counsel or contact law enforcement if they believe the transaction is invalid or criminal, with the party seeking to record the conveyance bearing the cost of this notice.
Committee Categories
Justice
Sponsors (1)
Last Action
print number 3218a (on 03/12/2026)
Official Document
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