Enacts the pro-banking act to mandate acceptance of the New York city identity card as a primary form of identification at all covered entities.
The bill enacts the pro-banking act to mandate acceptance of the New York city identity card as a primary form of identification at all covered entities, including all banking organizations, foreign banking corporations, and interstate branches. The New York city identity card is defined as the identity card issued by the city of New York. Covered entities must accept the New York city identity card as a primary source of identification for account-opening purposes.
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- Overview
- Core Provisions
- Implementation
- Impact
- Legal Framework
- Critical Issues
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