A8188 (2023-24 session)
NY State bill
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.
- Title
- Imposes a fee on customers who initiate international wire transfers without a valid social security number or taxpayer identification number
- Type
- New York State Assembly bill
- Session
- 2023-24 session
- Status
- In Assembly Committee
- Latest action date
- 2024-01-03
- In committee
- Banks
- Introduced
- 2023-10-27
- Law section
- Banking Law
Sponsors
Co-sponsors
Heard in committee
- Banks NY State Assembly committee