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. Amends § 19.2-10.1, of the Code of Virginia. Read the Bill »

Outcome

Bill Has Passed

History

  • 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)