Bill

Bill > H0032


ID H0032

ID H0032
Amends and adds to existing law to establish provisions regarding disclosures by financial institutions to the Internal Revenue Service.


summary

Introduced
01/26/2023
In Committee
01/27/2023
Crossed Over
Passed
Dead
04/06/2023

Introduced Session

2023 Regular Session

Bill Summary

BANKS -- Amends and adds to existing law to establish provisions regarding disclosures by financial institutions to the Internal Revenue Service.

AI Summary

This bill amends and adds to existing law to establish provisions regarding disclosures by financial institutions, such as banks, to the Internal Revenue Service (IRS). Specifically, the bill prohibits financial institutions from disclosing account balances, transactions, transfers, or similar information to the IRS, except where required by state or federal law. The bill also modifies the existing law on the confidentiality of information obtained by the state's Department of Finance, allowing disclosure to the IRS only as permitted under the new section on financial institution disclosures.

Committee Categories

Business and Industry

Sponsors (0)

No sponsors listed

Other Sponsors (1)

Business Committee (House)

Last Action

Reported Printed and Referred to Business (on 01/27/2023)

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