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2003 SESSION

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HB 1412 Obtaining records of financial transactions & services by court order.

Introduced by: John A. Cosgrove | all patrons    ...    notes | add to my profiles

SUMMARY AS INTRODUCED:

Obtaining records of financial transactions and services by court order. Expands the options for seizing financial records in a criminal investigation to include a court order that is based on a reason to believe such records are relevant to a legitimate law-enforcement inquiry. The new section loosely tracks law already in effect for obtaining electronic communication records.

FULL TEXT

• 01/08/03  House: Presented & ordered printed, prefiled 10/16/02 032248674  pdf
• 01/08/03  House: Introduced bill reprinted 032248674  pdf

HISTORY

• 01/08/03  House: Presented & ordered printed, prefiled 10/16/02 032248674
• 01/08/03  House: Referred to Committee for Courts of Justice
• 01/08/03  House: Introduced bill reprinted 032248674
• 01/20/03  House: Incorporated by C. J. (HB1928-Nixon) (22-Y 0-N)