Bill 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.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2016-01-06 - REFERRED TO BANKS [S00231 Detail]

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Bill Drafts

Revision	Date	Format	Source	View
Introduced	1969-12-31	HTML/Text	Link	View

Amendments

Amendment	Date	Disposition	Format	Source	View
No bill amendments currently on file for New York S00231

Supplemental Documents

Title	Description	Date	Format	Source	View
No supplemental documents for New York S00231 currently on file.

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