1996 Regular Session

HOUSE BILL 1256

File Code: Financial Institutions
Sponsored By:
Chairman, Commerce and Government Matters Committee (Departmental - Labor, Licensing and Regulation)
Entitled:
Financial Institutions - Confidential Financial Records

Synopsis:

Repealing the requirement that a subpoena for a customer financial record from a financial institution certify that a copy of the subpoena is served on the customer if specified circumstances exist.

Legislative History

House Action
2/14
First Reading Commerce and Government Matters
2/21
Hearing 2/27 at 1:15 p.m.
3/11
Favorable with Amendments Report by Commerce and Government Matters
3/12
Favorable with Amendments Report Adopted
Second Reading Passed with Amendments
3/14
Third Reading Passed (138-0)
Senate Action
3/15
First Reading Finance
3/18
Hearing 3/26 at 1:00 p.m.
4/1
Favorable Report by Finance
3/30
Favorable Report Adopted
Special Order 4/2 (Sen. Boozer) Adopted
3/31
Special Order 4/4 (Sen. Boozer) Adopted
4/2
Recommit to Committee Finance (Sen. Bromwell)
Sponsored by:
Chairman, Commerce & Government Matters Comm.
Departmental
Bill indexed under the following Subjects:
FINANCIAL INSTITUTIONS -see also- BANKS & TRUST CO, CREDIT U
GRAND JURY
PRIVACY
RECORDS -see also- RCDNGS, LAND RCDS, VITAL RCDS; CRIM BKGD.
SUBPOENAS
Bill affects the following Statute:
Financial Institutions
( 1-304 )

Documents:

Bill Text:
First Reading (PDF), Third Reading (PDF), Enrolled
Fiscal Note: Available (PDF)

Amendments:
House
Number: 246040/1 (PDF) Offered on: MARCH 12, 1996 at: 12:17 Status: Adopted