New York A 148: Increases the fines for dumping snow onto handicapped parking places

Bill Text

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 Speaker Carl E. Heastie

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A00148 Summary:

BILL NOA00148 

&nbsp

SAME ASNo Same As

&nbsp

SPONSORPirozzolo

&nbsp

COSPNSRBlankenbush, DeStefano, Chang, Manktelow

&nbsp

MLTSPNSR

&nbsp

Add §651-c, Bank L

&nbsp

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.

Go to top A00148 Actions:

BILL NOA00148 

&nbsp

01/08/2025referred to banks

01/07/2026referred to banks

05/11/2026held for consideration in banks

Go to topA00148 Committee&nbspVotes:

Committee:BANKS Chair:Vanel 
DATE:05/11/2026AYE/NAY:20/6 Action: Held for Consideration VanelAyeBolognaNay

WeprinAyeMikulinExcused

TaylorAyeSmullenNay

SternAyeFitzpatrickExcused

SayeghAyeLemondesNay

BurkeAyeDiPietroExcused

MitaynesAyeChangNay

SeptimoAbsentChludzinskiNay

TapiaAyeMolitorNay

De Los SantosAye

CunninghamAye

LeeAye

RagaAye

BurdickAbsent

DaisAye

JacksonAye

TorresAye

HooksAye

WiederAye

WrightAye

YegerAye

Chandler-WatermAye

Go to topA00148 Floor&nbspVotes:

There are no Assembly votes for this bill in this legislative session.

Go to topA00148 Text:

 STATE OF NEW YORK
 ________________________________________________________________________

 148

 2025-2026 Regular Sessions

 IN ASSEMBLY

 (Prefiled)

 January 8, 2025
 ___________

 Introduced by M. of A. PIROZZOLO, BLANKENBUSH, DeSTEFANO, CHANG, MANKTE-
 LOW -- read once and referred to the Committee on Banks

 AN ACT to amend the banking law, in relation to imposing a fee on
 customers who initiate international wire transfers without a valid
 social security number or taxpayer identification number

 The People of the State of New York, represented in Senate and Assem-
 bly, do enact as follows:

 1 Section 1. The banking law is amended by adding a new section 651-c to
 2 read as follows:
 3 § 651-c. Requirements and fees for international wire transfers. 1.
 4 Licensed money transmitters, as defined pursuant to section six hundred
 5 forty-one of this article, shall be required to verify a transaction
 6 initiator's social security number or taxpayer identification number for
 7 the purposes of an international wire transfer.
 8 2. If a transaction initiator is unable to provide either documenta-
 9 tion item required pursuant to subdivision one of this section, such
 10 transaction initiator shall be subject to a fee of not less than twenty
 11 per centum of transaction amounts equal to or exceeding one thousand
 12 dollars.
 13 3. The superintendent shall be required to develop all necessary
 14 rules, regulations, and forms necessary to safeguard sensitive customer
 15 information.
 16 4. Notwithstanding any other provision of law to the contrary, all
 17 revenues collected pursuant to this section shall be credited to the
 18 state general fund.
 19 § 2. This act shall take effect on the one hundred eightieth day after
 20 it shall have become a law.

 EXPLANATION--Matter in italics (underscored) is new; matter in brackets
 [ ] is old law to be omitted.
 LBD00964-01-5

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