Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Jan 08, 2014 |
referred to banks |
Jun 26, 2013 |
print number 2470b |
Jun 26, 2013 |
amend (t) and recommit to banks |
Jun 21, 2013 |
print number 2470a |
Jun 21, 2013 |
amend and recommit to banks |
Jan 15, 2013 |
referred to banks |
Assembly Bill A2470B
2013-2014 Legislative Session
Sponsored By
CRESPO
Archive: Last Bill Status - In Assembly 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
Bill Amendments
co-Sponsors
Philip Ramos
2013-A2470 - Details
2013-A2470 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2470 2013-2014 Regular Sessions I N A S S E M B L Y January 15, 2013 ___________ Introduced by M. of A. CRESPO -- read once and referred 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. LBD00682-01-3
co-Sponsors
Philip Ramos
2013-A2470A - Details
2013-A2470A - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2470--A 2013-2014 Regular Sessions I N A S S E M B L Y January 15, 2013 ___________ Introduced by M. of A. CRESPO, RAMOS -- read once and referred to the Committee on Banks -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee 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. 3. THE DEPARTMENT SHALL REVIEW THE LEGITIMACY OF IDENTIFICATION CARDS ISSUED BY FOREIGN GOVERNMENTS TO THEIR NATIONALS LIVING IN THE STATE AND RECOMMEND WHICH ONES, IF ANY, SHOULD BE ACCEPTED BY BANKING INSTITUTIONS IN THE STATE AS PROOF OF IDENTIFICATION BY THE IDENTIFICATION HOLDER FOR THE PURPOSE OF ENGAGING IN BANKING SERVICES. 4. THE DEPARTMENT SHALL RECOMMEND: (A) OTHER REQUIRED FORMS OF IDENTIFICATION BY FOREIGN NATIONALS LIVING IN THE STATE, IF ANY, TO SUPPLEMENT VERIFICATION NEEDED BY BANKING SERVICES IN ORDER TO MEET STANDING RULES, REGULATIONS, OR LAWS WITH REGARDS TO ACCESSING BANKING SERVICES; (B) ANY LEGISLATIVE MEASURES NECESSARY TO FACILITATE ACCESS TO BANKING SERVICES BY FOREIGN NATIONALS WHO ARE CURRENTLY CONSIDERED UNDOCUMENTED IMMIGRANTS; EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD00682-02-3
co-Sponsors
Philip Ramos
2013-A2470B (ACTIVE) - Details
2013-A2470B (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2470--B 2013-2014 Regular Sessions I N A S S E M B L Y January 15, 2013 ___________ Introduced by M. of A. CRESPO, RAMOS -- read once and referred to the Committee on Banks -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee -- again reported from said committee with amendments, ordered reprinted as amended and recommitted to said committee AN ACT to amend the banking law, in relation to requiring banking insti- tutions to accept as valid forms of identification the identification issued by the consulate general of the foreign national which has been approved for use by the New York State Department of Financial Services as a valid form of identification for all banking trans- actions 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. IDENTIFICATION AS A VALID FORM OF IDENTIFICATION. 1. EVERY BANKING INSTITUTION SHALL ACCEPT AS A VALID FORM OF IDENTIFICATION FOR ALL BANKING TRANSACTIONS THE IDENTIFICATION ISSUED BY THE CONSULATE GENERAL OF THE FOREIGN NATIONAL WHICH HAS BEEN APPROVED FOR USE BY THE NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES. 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. 3. THE DEPARTMENT SHALL REVIEW THE LEGITIMACY OF IDENTIFICATION CARDS ISSUED BY FOREIGN GOVERNMENTS TO THEIR NATIONALS LIVING IN THE STATE AND RECOMMEND WHICH ONES, IF ANY, SHOULD BE ACCEPTED BY BANKING INSTITUTIONS IN THE STATE AS PROOF OF IDENTIFICATION BY THE IDENTIFICATION HOLDER FOR THE PURPOSE OF ENGAGING IN BANKING SERVICES. 4. THE DEPARTMENT SHALL RECOMMEND: (A) OTHER REQUIRED FORMS OF IDENTIFICATION BY FOREIGN NATIONALS LIVING IN THE STATE, IF ANY, TO SUPPLEMENT VERIFICATION NEEDED BY BANKING EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD00682-04-3
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