Providing that a specified fiduciary institution is not prohibited from disclosing to a federal investigation agency, without a subpoena being served on the institution, an individual's financial records for use by the federal investigation agency only in the investigation of a federal criminal case in the State; defining "federal investigation agency"; and making a technical correction.
Bill File Type: Regular
Effective Date(s): October 1, 2015
|Date Posted||Document Name|
|2/17/2015||Text - First - Fiduciary Institutions - Disclosure of Financial Records - Federal Investigation Agencies|
( 1-301, 1-302, 1-303, 1-304 )
Last Updated: 2/3/2020 2:29 PM