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2018 Regular Session



Interception of Communication - Financial Institutions

Sponsored by:

Delegate Kramer


In the Senate - Third Reading Passed with Amendments (44-0)

Synopsis:Providing that it is lawful under certain provisions of law for an employee or agent of a financial institution that accepts deposits in the State to intercept and record a certain oral communication under certain circumstances; providing that a certain audio recording shall be preserved for at least 30 calendar days; requiring a financial institution to adopt an audio recordings retention policy; etc.
Analysis:Fiscal and Policy Note (Revised)
All Sponsors:Delegates Kramer and Adams
Additional Facts:Cross-filed with: SB0748
Bill File Type: Regular
Effective Date(s): June 1, 2018
Economic Matters  View Committee HearingFinance  View Committee Hearing
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.
Recordings -see also- Video
Records -see also- Land Records; Vital Records
Statutes:Article - Courts and Judicial Proceedings
Article - Financial Institutions

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Explanation of Floor Motions and Actions

March 28, 2018 9:02 A.M.