Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Jan 06, 2010 |
referred to banks |
Mar 12, 2009 |
referred to banks |
Senate Bill S3153
2009-2010 Legislative Session
Sponsored By
(D) Senate District
Archive: Last Bill Status - In Senate Committee Banks Committee
- Introduced
-
- In Committee Assembly
- In Committee Senate
-
- On Floor Calendar Assembly
- On Floor Calendar Senate
-
- Passed Assembly
- Passed Senate
- Delivered to Governor
- Signed By Governor
Actions
co-Sponsors
(D) Senate District
2009-S3153 (ACTIVE) - Details
2009-S3153 (ACTIVE) - Sponsor Memo
BILL NUMBER: S3153 TITLE OF BILL : An act to amend the banking law, in relation to requiring banking institutions to accept the Dominican consular identification card issued by the consulate general of the Dominican Republic as a valid form of identification for all banking transactions PURPOSE OR GENERAL IDEA OF BILL : Requires banking institutions to accept the Dominican consular identification card as a valid form of identification for all banking transactions. SUMMARY OF SPECIFIC PROVISIONS : Section 1 The banking law is amended by adding a new section 9-v to read as follows: 9-v Dominican identification card, valid form of identification. 1. Every banking institution shall accept as a valid form of identification for all banking transactions the Dominican identification card issued by the consulate general of the Dominican Republic. 2. For the purposes of this section, the term "banking institution" shall mean and include all banks, trust companies, savings banks, savings and loan associations, licensed foreign banks and credit unions.
2009-S3153 (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 3153 2009-2010 Regular Sessions I N S E N A T E March 12, 2009 ___________ Introduced by Sen. DIAZ -- read twice and ordered printed, and when printed to be committed to the Committee on Banks AN ACT to amend the banking law, in relation to requiring banking insti- tutions to accept the Dominican consular identification card issued by the consulate general of the Dominican Republic as a valid form of identification for all banking transactions THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The banking law is amended by adding a new section 9-v to read as follows: S 9-V. DOMINICAN IDENTIFICATION CARD, VALID FORM OF IDENTIFICATION. 1. EVERY BANKING INSTITUTION SHALL ACCEPT AS A VALID FORM OF IDENTIFICATION FOR ALL BANKING TRANSACTIONS THE DOMINICAN IDENTIFICATION CARD ISSUED BY THE CONSULATE GENERAL OF THE DOMINICAN REPUBLIC. 2. FOR THE PURPOSES OF THIS SECTION, THE TERM "BANKING INSTITUTION" SHALL MEAN AND INCLUDE ALL BANKS, TRUST COMPANIES, SAVINGS BANKS, SAVINGS AND LOAN ASSOCIATIONS, LICENSED FOREIGN BANKS AND CREDIT UNIONS. S 2. This act shall take effect immediately. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD04957-01-9
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