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2003 SESSION
SB 992 Subpoena duces tecum; financial institutions; credit card companies.
Introduced by: William C. Mims | 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 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.
FULL TEXT
- 01/08/03 Senate: Presented & ordered printed, prefiled 01/07/03 034821500 pdf
- 02/03/03 Senate: Committee substitute printed 031849500-S1 pdf
- 02/24/03 Senate: Bill text as passed Senate and House (SB992ER) pdf
- 03/24/03 Governor: Acts of Assembly Chapter text (CHAP0223) pdf
HISTORY
- 01/08/03 Senate: Presented & ordered printed, prefiled 01/07/03 034821500
- 01/08/03 Senate: Referred to Committee for Courts of Justice
- 02/02/03 Senate: Reported from Courts of Justice w/sub (15-Y 0-N)
- 02/03/03 Senate: Committee substitute printed 031849500-S1
- 02/03/03 Senate: Constitutional reading dispensed (39-Y 0-N)
- 02/03/03 Senate: VOTE: (39-Y 0-N)
- 02/04/03 Senate: Read second time
- 02/04/03 Senate: Reading of substitute waived
- 02/04/03 Senate: Committee substitute agreed to 031849500-S1
- 02/04/03 Senate: Engrossed by Senate - committee substitute 031849500-S1
- 02/04/03 Senate: Constitutional reading dispensed (39-Y 0-N)
- 02/04/03 Senate: VOTE: (39-Y 0-N)
- 02/04/03 Senate: Passed Senate (40-Y 0-N)
- 02/04/03 Senate: VOTE: (40-Y 0-N)
- 02/04/03 Senate: Communicated to House
- 02/05/03 House: Placed on Calendar
- 02/05/03 House: Read first time
- 02/05/03 House: Referred to Committee for Courts of Justice
- 02/10/03 House: Reported from Courts of Justice (22-Y 0-N)
- 02/12/03 House: Read second time
- 02/13/03 House: Read third time
- 02/13/03 House: Passed House BLOCK VOTE (99-Y 0-N)
- 02/13/03 House: VOTE: BLOCK VOTE PASSAGE (99-Y 0-N)
- 02/24/03 Senate: Bill text as passed Senate and House (SB992ER)
- 02/26/03 House: Enrolled
- 02/26/03 House: Signed by Speaker
- 02/27/03 Senate: Signed by President
- 03/16/03 Governor: Approved by Governor-Chapter 223 (effective 7/1/03)
- 03/24/03 Governor: Acts of Assembly Chapter text (CHAP0223)