Financial institutions; method of obtaining records concerning banking and credit cards. (HB946)
Introduced By
Del. Steve Landes (R-Weyers Cave)
Progress
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Introduced |
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Passed Committee |
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Passed House |
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Passed Senate |
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Signed by Governor |
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Became Law |
Description
Obtaining records from financial institutions. Specifically sets out the methods by which information regarding transactions of a customer of a financial institution, domestic or foreign, may by acquired in the course of a law-enforcement investigation, to include: a subpoena issued by a grand jury; a search warrant issued by a magistrate, district court, or circuit court; a court order; or the consent of the customer. View Full Text »
Outcome
Bill Has Passed
View Bill's History
