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A00148Introduced in the Assembly

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.

IntroducedAssembly Banks

Introduced by Samuel Pirozzolo, District 63

What does this bill do?

Plain-English breakdown

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Official description

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.

Where it stands

held for consideration in banks

May 11, 2026

How did lawmakers vote?

AssemblyStage: Assembly Banks Committee: Held for Consideration · May 11, 2026

20

Yes

6

No

5

Absent or Not Voting

31 assemblymembers recorded in this Assembly vote. Colors show vote categories only, not whether a vote was good or bad.

See how each assemblymember voted

Bill history

  1. referred to banks

  2. referred to banks

  3. held for consideration in banks

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