New York Assembly Bill A08188

New York 2023-2024 Regular Session

• Introduced: 10/27/23
• Refer: 10/27/23
• Refer: 1/3/24

Caption

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.