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- Subject Index: Since 1995
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Developed and maintained by the Division of Legislative Automated Systems.
2003 SESSION
HB 1928 Crimes; money laundering.
Introduced by: Samuel A. Nixon, Jr. | all patrons ... notes | add to my profiles
SUMMARY AS PASSED: (all summaries)
Crimes; money laundering. Requires a financial institution or credit card issuer to disclose bank records or credit card information concerning a customer upon the issuance of a subpoena duces tecum. Provision is made for the financial institution or credit card issuer to move to quash or modify the subpoena duces tecum if compliance would cause an undue burden and for holding harmless the financial institution or credit card issuer or its employees for releasing such information or records pursuant to an order. The statement of facts documenting the reasons the records or information are sought will be sealed upon issuance of the subpoena duces tecum, and the use of such records or information is limited to the investigation and legitimate law-enforcement purposes. At the end of the investigation the records or information will be sealed. A provision is added allowing seizure of certain property used in money laundering and punishable as a felony under the laws of another state or territory of the United States, the District of Columbia, or the United States. This bill is identical to SB 1135.
FULL TEXT
- 01/08/03 House: Presented & ordered printed, prefiled 01/07/03 038875253 pdf | impact statements
- 01/28/03 House: Committee substitute printed 038895868-H1 pdf | impact statements
- 02/27/03 House: Bill text as passed House and Senate (HB1928ER) pdf | impact statement
- 03/26/03 Governor: Acts of Assembly Chapter text (CHAP0541) pdf
AMENDMENTS
HISTORY
- 01/08/03 House: Presented & ordered printed, prefiled 01/07/03 038875253
- 01/08/03 House: Referred to Committee for Courts of Justice
- 01/16/03 House: Assigned to C. J. sub-committee: 1
- 01/20/03 House: Reported from C. J. with substitute (22-Y 0-N)
- 01/20/03 House: Referred to Committee on Appropriations
- 01/27/03 House: Reported from Appropriations with sub (24-Y 0-N)
- 01/28/03 House: Committee substitute printed 038895868-H1
- 01/29/03 House: Read first time
- 01/30/03 House: Read second time
- 01/30/03 House: Committee substitute agreed to 038895868-H1
- 01/30/03 House: Engrossed by House - committee substitute 038895868-H1
- 01/31/03 House: Read third time and passed House BLOCK VOTE (98-Y 0-N)
- 01/31/03 House: VOTE: BLOCK VOTE PASSAGE (98-Y 0-N)
- 01/31/03 House: Communicated to Senate
- 02/03/03 Senate: Constitutional reading dispensed
- 02/03/03 Senate: Referred to Committee for Courts of Justice
- 02/10/03 Senate: Reported from Courts of Justice (14-Y 0-N)
- 02/11/03 Senate: Const. reading disp., passed by for the day (40-Y 0-N)
- 02/11/03 Senate: VOTE: CONST. RDG. DISPENSED R (40-Y 0-N)
- 02/12/03 Senate: Read third time
- 02/12/03 Senate: Reading of amendment waived
- 02/12/03 Senate: Amendment by Sen. Norment agreed to
- 02/12/03 Senate: Engrossed by Senate as amended
- 02/12/03 Senate: Passed Senate with amendment (40-Y 0-N)
- 02/12/03 Senate: VOTE: PASSAGE R (40-Y 0-N)
- 02/13/03 House: Placed on Calendar
- 02/14/03 House: Passed by for the day
- 02/17/03 House: Senate amendment rejected by House (1-Y 90-N)
- 02/17/03 House: VOTE: REJECTED (1-Y 90-N)
- 02/19/03 Senate: Senate insisted on amendment (39-Y 0-N)
- 02/19/03 Senate: VOTE: INSIST & REQUEST (39-Y 0-N)
- 02/19/03 Senate: Senate requested conference committee
- 02/20/03 House: House acceded to request
- 02/20/03 House: Conferees appointed by House
- 02/20/03 House: Delegates: Nixon, McDougle, Melvin
- 02/20/03 Senate: Conferees appointed by Senate
- 02/20/03 Senate: Senators: Norment, Trumbo, Edwards
- 02/21/03 House: Conference report agreed to by House (95-Y 1-N)
- 02/21/03 House: VOTE: ADOPTION (95-Y 1-N)
- 02/21/03 Senate: Reading of conference report waived
- 02/21/03 Senate: Conference report agreed to by Senate (38-Y 0-N)
- 02/21/03 Senate: VOTE: CONF. COMMITTEE RPT. (38-Y 0-N)
- 02/27/03 House: Bill text as passed House and Senate (HB1928ER)
- 03/05/03 House: Enrolled
- 03/05/03 House: Signed by Speaker
- 03/06/03 Senate: Signed by President
- 03/18/03 Governor: Approved by Governor-Chapter 541 (effective 7/1/03)
- 03/26/03 Governor: Acts of Assembly Chapter text (CHAP0541)