Bill Title: 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.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2016-01-06 - REFERRED TO BANKS [S00231 Detail]

Text: Latest bill text (Introduced) [HTML]

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