Assembly Bill A6385

2017-2018 Legislative Session

Relates to proof of identification for foreign born nationals

download bill text pdf

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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

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2017-A6385 (ACTIVE) - Details

Current Committee:
Assembly Banks
Law Section:
Banking Law
Laws Affected:
Add §6-n, Bank L
Versions Introduced in Other Legislative Sessions:
2013-2014: A8117
2015-2016: A6837
2019-2020: A6697

2017-A6385 (ACTIVE) - Summary

Relates to proof of identification for foreign born nationals.

2017-A6385 (ACTIVE) - Bill Text download pdf 

                            
 
                     S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                   6385
 
                        2017-2018 Regular Sessions
 
                           I N  A S S E M B L Y
 
                               March 6, 2017
                                ___________
 
 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 proof of identification
   for foreign born nationals
 
   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 6-n to
 read as follows:
   § 6-N. PROOF OF IDENTIFICATION FOR FOREIGN BORN  NATIONALS.  1.  EVERY
 BANKING  INSTITUTION  TRANSACTING  BUSINESS  IN  THIS STATE SHALL FOLLOW
 GUIDELINES ISSUED BY THE NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES
 AS TO WHAT SHALL BE ACCEPTED AS A VALID FORM OF IDENTIFICATION  FOR  ALL
 BANKING TRANSACTIONS AND SERVICES.
   2.  THE  NEW  YORK  STATE  DEPARTMENT  OF FINANCIAL SERVICES SHALL (A)
 COMPLETE A REVIEW OF THE VALIDITY OF CONSULAR IDENTIFICATIONS ISSUED  BY
 FOREIGN  GOVERNMENTS  TO  THEIR  CITIZENS  LIVING  IN  NEW YORK STATE BY
 SEPTEMBER FIRST, TWO THOUSAND SEVENTEEN; (B) ISSUE GUIDELINES TO BANKING
 INSTITUTIONS AS TO WHAT SHALL BE ACCEPTED AS A VALID FORM OF IDENTIFICA-
 TION FOR ALL BANKING TRANSACTIONS AND SERVICES BY  NOVEMBER  FIRST,  TWO
 THOUSAND  SEVENTEEN;  AND  (C) EXAMINE HOW DEFERRED ACTION FOR CHILDHOOD
 ARRIVALS AND REGISTERED PROVISIONAL IMMIGRANT STATUS  DOCUMENTATION  CAN
 BE  USED  BY FOREIGN BORN NATIONALS TO OPEN BANK ACCOUNTS AND REPORT ITS
 FINDINGS BY SEPTEMBER FIRST, TWO THOUSAND SEVENTEEN.
   3. 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.
   § 2. This act shall take effect immediately.
 
 
  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                       [ ] is old law to be omitted.
                                                            LBD07988-01-7

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