NY S00858 | 2013-2014 | General Assembly
Status
Spectrum: Partisan Bill (Democrat 2-0)
Status: Introduced on January 9 2013 - 25% progression, died in committee
Action: 2014-01-08 - REFERRED TO BANKS
Pending: Senate Banks Committee
Text: Latest bill text (Amended) [HTML]
Status: Introduced on January 9 2013 - 25% progression, died in committee
Action: 2014-01-08 - REFERRED TO BANKS
Pending: Senate Banks Committee
Text: Latest bill text (Amended) [HTML]
Summary
Requires banking institutions to accept the Dominican consular identification card, issued by the consulate general of the Dominican Republic, as a valid form of identification for all banking transactions; requires the department of financial services to recommend other forms of ID by foreign nationals living in NYS required, if any, to supplement verification needed by banking services in order to meet standing rules, regulations and laws with regard to accessing banking services.
Title
Requires banking institutions to accept the Dominican consular identification card, issued by the consulate general of the Dominican Republic, as a valid form of identification for all banking transactions; requires the department of financial services to recommend other forms of ID by foreign nationals living in NYS required, if any, to supplement verification needed by banking services in order to meet standing rules, regulations and laws with regard to accessing banking services.
Sponsors
| Sen. Ruben Diaz [D] | Sen. John Sampson [D] |
History
| Date | Chamber | Action |
|---|---|---|
| 2014-01-08 | Senate | REFERRED TO BANKS |
| 2013-06-21 | Senate | PRINT NUMBER 858A |
| 2013-06-21 | Senate | AMEND AND RECOMMIT TO BANKS |
| 2013-01-09 | Senate | REFERRED TO BANKS |
Same As/Similar To
A02470 (Same As) 2014-01-08 - referred to banks
