A08188 - 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.
New York - 2023-2024 General Assembly
Introduced bySamuel T, Pirozzolo, Kenneth D. Blankenbush, Joseph DeStefano
Last updated 11 months ago
5 Co-Sponsors
STATUS
Introduced
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