A8188 — Imposes a fee on customers who initiate international wire transfers without a valid social security number or taxpayer identification number

A8188 — Imposes a fee on customers who initiate international wire transfers without a valid social security number or taxpayer identification number · Informed CitizenryThis bill amends the banking law to require licensed money transmitters to verify a transaction initiator's social security number or taxpayer identification number for international wire transfers…Open in Informed Citizenry