Financial institutions; method of obtaining records concerning banking and credit cards. (HB946)
Introduced By
Del. Steve Landes (R-Weyers Cave)
Progress
✓ |
Introduced |
✓ |
Passed Committee |
✓ |
Passed House |
✓ |
Passed Senate |
✓ |
Signed by Governor |
☐ |
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. Read the Bill »
Outcome
Bill Has Passed
History
Date | Action |
---|---|
01/13/2010 | Committee |
01/13/2010 | Prefiled and ordered printed; offered 01/13/10 10103706D |
01/13/2010 | Referred to Committee for Courts of Justice |
01/19/2010 | Assigned Courts sub: Criminal |
02/01/2010 | Subcommittee recommends reporting with amendment(s) (8-Y 0-N) |
02/03/2010 | Reported from Courts of Justice with substitute (22-Y 0-N) (see vote tally) |
02/03/2010 | Committee substitute printed 10104701D-H1 |
02/08/2010 | Read first time |
02/09/2010 | Read second time |
02/09/2010 | Committee substitute agreed to 10104701D-H1 |
02/09/2010 | Engrossed by House - committee substitute HB946H1 |
02/10/2010 | Read third time and passed House BLOCK VOTE (98-Y 0-N) |
02/10/2010 | VOTE: BLOCK VOTE PASSAGE (98-Y 0-N) (see vote tally) |
02/11/2010 | Constitutional reading dispensed |
02/11/2010 | Referred to Committee for Courts of Justice |
02/19/2010 | Assigned Courts sub: Criminal |
02/24/2010 | Reported from Courts of Justice (15-Y 0-N) (see vote tally) |
02/26/2010 | Constitutional reading dispensed (38-Y 0-N) (see vote tally) |
03/01/2010 | Read third time |
03/01/2010 | Passed Senate (40-Y 0-N) (see vote tally) |
03/09/2010 | Enrolled |
03/09/2010 | Bill text as passed House and Senate (HB946ER) |
03/09/2010 | Signed by Speaker |
03/11/2010 | Signed by President |
04/12/2010 | G Approved by Governor-Chapter 702 (effective 7/1/10) |
04/12/2010 | G Acts of Assembly Chapter text (CHAP0702) |