A148 — Imposes a fee on customers who initiate international wire transfers without a valid social security number or taxpayer identification number

A148 — Imposes a fee on customers who initiate international wire transfers without a valid social security number or taxpayer identification number · Informed CitizenryThe bill amends the banking law by adding a new section, § 651-C, regarding international wire transfers. Licensed money transmitters must verify a transaction initiator's Social Security Number o…Open in Informed Citizenry