New York Assembly Bill 148
Session 2025-2026
Imposes a fee on customers who initiate international wire transfers without a valid social security number or taxpayer identification number
Active
Failed in Assembly on May 11, 2026
Origin Chamber
Assembly
Type
Bill
Bill Number
148
State
New York
Session
2025-2026
Assembly votes are unavailable for this bill.
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.
Sort by most recent
05/11/2026
Assembly
HELD FOR CONSIDERATION IN BANKS
01/07/2026
Assembly
REFERRED TO BANKS
01/08/2025
Assembly
REFERRED TO BANKS
Sources
NY Legislature
Record Created
Jan 8, 2025 10:40:51 AM
Record Updated
May 27, 2026 2:51:52 AM