| Date of Action |
Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|---|---|
| Jan 04, 2012 |
referred to banks |
| Mar 30, 2011 |
defeated in banks |
| Feb 22, 2011 |
notice of committee consideration - requested |
| Jan 05, 2011 |
referred to banks |
Senate Bill S378
2011-2012 Legislative Session
Sponsored By
(D) Senate District
Archive: Last Bill Status - In Senate Committee Banks Committee
Actions
Votes
2011-S378 (ACTIVE) - Details
2011-S378 (ACTIVE) - Sponsor Memo
BILL NUMBER:S378
TITLE OF BILL: REVISED 12/30/11
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. Amends the Banking Law by adding a new section 9-v.
Requires every banking institution to accept as a valid form of
identification, the Dominican identification card issued by the
consulate general of the Dominican Republic for all banking
transactions. Defines banking institutions as all banks, trust
companies, savings banks, savings and loan associations, licensed
foreign banks and credit unions.
Section 2. Effective Date
EXISTING LAW:
2011-S378 (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K
________________________________________________________________________
378
2011-2012 Regular Sessions
I N S E N A T E
(PREFILED)
January 5, 2011
___________
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.
LBD03133-01-1
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