New York Assembly Bill 148: Imposes a fee on customers who initiate international wire transfers without a valid social security number or taxpayer identification number

New York · 2025-2026 session

Status: Introduced

What it does

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.

Latest action

HELD FOR CONSIDERATION IN BANKS (2026-05-11)

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