Find a 2018 Bill:

2018 Regular Session



Interception of Communication - Financial Institutions

Sponsored by:

Senator Astle


In the House - First Reading Economic Matters

Synopsis:Providing that it is lawful under certain provisions of law for an employee or agent of a financial institution to intercept and record a certain oral communication under certain circumstances; providing that an audio recording shall be preserved for at least 30 calendar days; requiring a financial institution to adopt an audio recordings retention policy; providing that a certain audio recording may be made available by an institution to a law enforcement officer, a State's Attorney or an agent of the Federal Bureau of Investigation; etc.
Analysis:Fiscal and Policy Note (Revised)
All Sponsors:Senators Astle, Cassilly, Norman, Middleton, Benson, and Reilly
Additional Facts:Cross-filed with: HB0791
Bill File Type: Regular
Effective Date(s): June 1, 2018
Finance  View Committee HearingEconomic Matters
Broad Subject(s):Financial Institutions
Civil Actions and Procedures
Criminal Law - Procedure
Narrow Subject(s):Communications -see also- Electronic Comm; Language; Telecom
Financial Institutions -see also- Banks; Credit Unions; etc.
Investigations and Inquiries -see also- Crim Bckgrnd Invest
Law Enforcement -see also- State Police, Department of
Recordings -see also- Video
Records -see also- Land Records; Vital Records
State's Attorneys
Statutes:Article - Courts and Judicial Proceedings
Article - Financial Institutions

How a Bill Becomes Law

Legislative Lingo

Explanation of Floor Motions and Actions

March 22, 2018 3:08 P.M.