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New York bills · 2025 Regular Session

New York A 148

Imposes a fee on customers who initiate international wire transfers without a valid social security number or taxpayer identification number

  1. Introduced
  2. In committee
  3. Passed House
  4. Passed Senate
  5. To Governor
  6. Became law

Sponsors

Cosponsors (4)

Summary

Official abstract published by the New York legislature

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.

Text versions

Roll-call votes

No recorded votes on this bill.

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