Requires banking institutions to accept the Dominican consular identification card as a valid form of identification for all banking transactions
This bill did not become law and its session has ended, so it can no longer move. It would have to be reintroduced.
- Stage
- Session ended
- Started in
- Senate
- Sponsor
- 1
- Latest action
- Mar 3, 2017
What it does
Requires 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; requires the department of financial services to recommend other forms of ID by foreign nationals living in NYS required, if any, to supplement verification needed by banking services in order to meet standing rules, regulations and laws with regard to accessing banking services.
Where it stands
This bill did not become law and its session has ended, so it can no longer move. It would have to be reintroduced.
Introduced (Done)
Committee (Current step)
Floor (Needs attention)
Law (Not started)
What moved
Who is involved
Sponsors
The lawmakers who put their names on it, lead sponsors first.
- DIAZ
In the news
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Where it goes next
While a bill can still move, the questions are about people and money in New York.