NY A00148 | 2025-2026 | General Assembly
Status
Spectrum: Partisan Bill (Republican 5-0)
Status: Introduced on January 8 2025 - 25% progression
Action: 2025-01-08 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Introduced) [HTML]
Status: Introduced on January 8 2025 - 25% progression
Action: 2025-01-08 - 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.
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
| Asm. Samuel Pirozzolo [R] | Asm. Kenneth Blankenbush [R] | Asm. Joseph DeStefano [R] | Asm. Lester Chang [R] |
| Asm. Brian Manktelow [R] |
History
| Date | Chamber | Action |
|---|---|---|
| 2025-01-08 | Assembly | referred to banks |
