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2003 SESSION
SB 1135 Crimes; money laundering.
Introduced by: Thomas K. Norment, Jr. | all patrons ... notes | add to my profiles
SUMMARY AS PASSED: (all summaries)
Subpoena duces tecum for financial records in criminal matter. 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 is 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 HB 1928.
FULL TEXT
- 01/08/03 Senate: Presented & ordered printed, prefiled 01/08/03 038874253 pdf | impact statement
- 01/23/03 Senate: Committee substitute printed 030645508-S1 pdf | impact statement
- 01/30/03 Senate: Printed as engrossed 030645508-ES1 pdf | impact statements
- 02/26/03 Senate: Bill text as passed Senate and House (SB1135ER) pdf | impact statement
- 03/26/03 Governor: Acts of Assembly Chapter text (CHAP0549) pdf
AMENDMENTS
HISTORY
- 01/08/03 Senate: Presented & ordered printed, prefiled 01/08/03 038874253
- 01/08/03 Senate: Referred to Committee on Commerce and Labor
- 01/20/03 Senate: Pursuant to S. Rule20(j), rerefer.by C.& L. (12-Y 0-N)
- 01/20/03 Senate: Rereferred to Courts of Justice
- 01/22/03 Senate: Reported from Courts of Justice w/sub (14-Y 0-N)
- 01/22/03 Senate: Rereferred to Finance
- 01/23/03 Senate: Committee substitute printed 030645508-S1
- 01/28/03 Senate: Reported from Finance (13-Y 0-N)
- 01/29/03 Senate: Constitutional reading dispensed (40-Y 0-N)
- 01/29/03 Senate: VOTE: CONST. RDG. DISPENSED R (40-Y 0-N)
- 01/30/03 Senate: Read second time
- 01/30/03 Senate: Reading of substitute waived
- 01/30/03 Senate: Committee substitute agreed to 030645508-S1
- 01/30/03 Senate: Reading of amendment waived
- 01/30/03 Senate: Amendment by Sen. Norment agreed to
- 01/30/03 Senate: Engrossed by Senate - comm. sub. w/amd. 030645508-ES1
- 01/30/03 Senate: Printed as engrossed 030645508-ES1
- 01/31/03 Senate: Read third time and passed Senate (40-Y 0-N)
- 01/31/03 Senate: VOTE: PASSAGE R (40-Y 0-N)
- 01/31/03 Senate: Communicated to House
- 02/04/03 House: Placed on Calendar
- 02/04/03 House: Read first time
- 02/04/03 House: Referred to Committee for Courts of Justice
- 02/05/03 House: Reported from C. J. with amendment (22-Y 0-N)
- 02/07/03 House: Read second time
- 02/10/03 House: Passed by for the day
- 02/11/03 House: Passed by for the day
- 02/12/03 House: Motion to rerefer to committee agreed to
- 02/12/03 House: Rereferred to Courts of Justice
- 02/13/03 House: Assigned to C. J. sub-committee: 1
- 02/17/03 House: Reported from Courts of Justice (21-Y 0-N)
- 02/18/03 House: Read second time
- 02/19/03 House: Read third time
- 02/19/03 House: Passed by temporarily
- 02/19/03 House: Amendment by Del. Nixon agreed to
- 02/19/03 House: Engrossed by House as amended
- 02/19/03 House: Passed House with amendment (99-Y 0-N)
- 02/19/03 House: VOTE: PASSAGE (99-Y 0-N)
- 02/20/03 Senate: House amendment agreed to by Senate (39-Y 0-N)
- 02/20/03 Senate: VOTE: CONCUR HOUSE AMENDMENT (39-Y 0-N)
- 02/26/03 Senate: Bill text as passed Senate and House (SB1135ER)
- 03/05/03 Senate: Enrolled
- 03/05/03 House: Signed by Speaker
- 03/06/03 Senate: Signed by President
- 03/24/03 Governor: Approved by Governor-Chapter 549 (effective 7/1/03)
- 03/26/03 Governor: Acts of Assembly Chapter text (CHAP0549)