A 8188

  • New York Assembly Bill
  • 2023 Regular Session
  • Introduced in Assembly
  • Assembly
  • Senate
  • Governor

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

Abstract

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.

Bill Sponsors (5)

Votes


No votes to display

Actions


Jan 03, 2024

Assembly

REFERRED TO BANKS

Oct 27, 2023

Assembly

REFERRED TO BANKS

Bill Text

Bill Text Versions Format
A8188 PDF HTML

Related Documents

Document Format
No related documents.

Sources

Data on Open States is updated periodically throughout the day from the official website of the New York Legislature.

If you notice any inconsistencies with these official sources, feel free to file an issue.