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

DateAction
01/13/2010Committee
01/13/2010Prefiled and ordered printed; offered 01/13/10 10103706D
01/13/2010Referred to Committee for Courts of Justice
01/19/2010Assigned Courts sub: Criminal
02/01/2010Subcommittee recommends reporting with amendment(s) (8-Y 0-N)
02/03/2010Reported from Courts of Justice with substitute (22-Y 0-N) (see vote tally)
02/03/2010Committee substitute printed 10104701D-H1
02/08/2010Read first time
02/09/2010Read second time
02/09/2010Committee substitute agreed to 10104701D-H1
02/09/2010Engrossed by House - committee substitute HB946H1
02/10/2010Read third time and passed House BLOCK VOTE (98-Y 0-N)
02/10/2010VOTE: BLOCK VOTE PASSAGE (98-Y 0-N) (see vote tally)
02/11/2010Constitutional reading dispensed
02/11/2010Referred to Committee for Courts of Justice
02/19/2010Assigned Courts sub: Criminal
02/24/2010Reported from Courts of Justice (15-Y 0-N) (see vote tally)
02/26/2010Constitutional reading dispensed (38-Y 0-N) (see vote tally)
03/01/2010Read third time
03/01/2010Passed Senate (40-Y 0-N) (see vote tally)
03/09/2010Enrolled
03/09/2010Bill text as passed House and Senate (HB946ER)
03/09/2010Signed by Speaker
03/11/2010Signed by President
04/12/2010G Approved by Governor-Chapter 702 (effective 7/1/10)
04/12/2010G Acts of Assembly Chapter text (CHAP0702)