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Bill > A08476


NY A08476

NY A08476
Protects veterans from fraud and unaccredited representatives; institutes a civil penalty of up to $10,000 for violation; establishes the class A misdemeanor crime of unaccredited representation of a veteran; establishes a veterans' services fund.


summary

Introduced
05/16/2025
In Committee
06/13/2025
Crossed Over
Passed
Dead

Introduced Session

2025-2026 General Assembly

Bill Summary

AN ACT to amend the veterans' services law, the general business law, the penal law, and the state finance law, in relation to enacting the "governing unaccredited representatives defrauding (GUARD) VA benefits act"

AI Summary

This bill, known as the "GUARD VA Benefits Act," establishes comprehensive protections for veterans against fraudulent practices by unaccredited representatives. The bill creates an informational outreach program through the Department of Veterans' Services to raise awareness about veterans' benefits matter frauds, including establishing a toll-free hotline, website resources, and public service announcements. It defines "unaccredited representatives" as individuals lacking official VA authorization to assist with benefits claims and establishes significant penalties for those who fraudulently exploit veterans. The bill introduces a civil penalty of up to $10,000 for violations, makes unaccredited representation a class A misdemeanor, and creates a new Veterans' Services Fund to collect penalties and support legitimate veterans' service organizations. The legislation also provides individual veterans with the right to sue entities that violate these protections, seeking damages or injunctions, and mandates annual reporting on the program's activities. By targeting predatory practices that can harm veterans seeking benefits, the bill aims to protect a vulnerable population from financial exploitation and provide them with clear resources and legal recourse.

Committee Categories

Budget and Finance, Housing and Urban Affairs, Military Affairs and Security

Sponsors (6)

Last Action

Companion passed 2025-11-05 (on 11/05/2025)

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