Bill Sponsor
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
Active
Failed in Assembly on May 11, 2026
First Action
Jan 8, 2025
Latest Action
May 11, 2026
Origin Chamber
Assembly
Type
Bill
Bill Number
148
State
New York
Session
2025-2026
Sponsorship by Party
Republican
Primary
Republican
Cosponsor
Republican
Cosponsor
Assembly Votes (0)
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.
Actions (3)
05/11/2026
Assembly
HELD FOR CONSIDERATION IN BANKS
01/07/2026
Assembly
REFERRED TO BANKS
01/08/2025
Assembly
REFERRED TO BANKS