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2010 SESSION

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HB 946 Financial institutions; method of obtaining records concerning banking and credit cards.

Introduced by: R. Steven Landes | all patrons    ...    notes | add to my profiles | history

SUMMARY AS PASSED HOUSE:

Obtaining records from financial entities. Provides that electronic data and electronic communications are included in the information that certain financial entities must provide pursuant to a subpoena duces tecum.

SUMMARY AS INTRODUCED:

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.