NY A08188 | 2023-2024 | General Assembly

Status

Spectrum: Partisan Bill (Republican 5-0)
Status: Introduced on October 27 2023 - 25% progression
Action: 2024-01-03 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Introduced) [HTML]

Summary

Imposes a fee of not less than twenty per centum of transaction amounts equal to or exceeding one thousand dollars on customers who initiate international wire transfers without a valid social security number or taxpayer identification number.

Tracking Information

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Title

Imposes a fee of not less than twenty per centum of transaction amounts equal to or exceeding one thousand dollars on customers who initiate international wire transfers without a valid social security number or taxpayer identification number.

Sponsors


History

DateChamberAction
2024-01-03Assemblyreferred to banks
2023-10-27Assemblyreferred to banks

New York State Sources


Bill Comments

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