Imposes a fee on customers who initiate international wire transfers without a valid social security number or taxpayer identification number
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.
Bill status
in committee
1 of 4 stages cleared
Introduction
Oct 2023
Committee Review
Floor Vote
Governor
Introduced Oct 27, 2023
Last action Jan 3, 2024
Floor votes
How they voted
No floor votes recorded yet.
Full legislative history
Actions timeline
Total actions
2
Key actions
0
Committee
2
Jan 3, 2024
Committee
REFERRED TO BANKS
lower
Oct 27, 2023
Committee
REFERRED TO BANKS
lower
1 primary · 4 co-sponsors
Sponsors
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