Assembly bill · A148 (2025-26)
Imposes a fee on customers who initiate international wire transfers without a valid social security number or taxpayer identification number
New York State Assembly
Sponsor: Samuel Pirozzolo (Assembly Member, District 63, Republican/Conservative)
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From NY Open Legislation, the NY Senate and Assembly, and official rosters. This record was last updated Oct 28, 2026. About our data
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.
Summary from NY Open Legislation. How we handle summaries
Amends the Banking Law.
Where it stands
Assigned to a committee for review.
- Introduced
- In committee
- Up for a vote
- Passed one chamber
- Passed
- Enacted
Committee
Banks · New York State Assembly
Also referred to Banks · New York State Senate.
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Cosponsors
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Read on NY Senate (opens in a new tab)- Republican4
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Full history
- May 11, 2026
Held for Consideration in Banks
HELD FOR CONSIDERATION IN BANKS
NY Assembly
- Jan 7, 2026
Referred to committee
REFERRED TO BANKS
NY Assembly
- Jan 8, 2025
Referred to committee
REFERRED TO BANKS
NY Assembly
Read the record
- Read on NY Senate (opens in a new tab) The official record on nysenate.gov.