1999 Regular Session

SENATE BILL 476

CHAPTER NUMBER: 40 File Code: Financial Institutions
Sponsored By:
Senator Dorman
Entitled:
Financial Institutions - Fiduciary Institutions - Disclosure of Customer's Financial Records

Synopsis:

Altering an exception to the prohibition against disclosure of a customer's financial records by a fiduciary institution made in accordance with a request or subpoena for information received indirectly by the fiduciary institution through the federal parent locator service under a specified federal law.

History by Legislative Date

Senate Action
2/5
First Reading Finance
2/9
Hearing 2/23 at 1:00 p.m.
3/1

Favorable with Amendments Report by Finance
3/3
Favorable with Amendments Report Adopted
Second Reading Passed with Amendments
3/5
Third Reading Passed (44-0)
4/2
Return Passed
4/13
Signed by the Governor Chapter 40
House Action
3/8
First Reading Commerce and Government Matters
3/10
Hearing 3/24 at 1:00 p.m.
4/1
Favorable Report by Commerce and Government Matters
3/30
Favorable Report Adopted
Second Reading Passed
3/31
Third Reading Passed (137-1)
Bill indexed under the following Subjects:
DISCLOSURE
FEDERAL GOVERNMENT
FINANCIAL INSTITUTIONS -see also- BANKS & TRUST CO; CREDIT U
MINORS -see also- AGE OF MAJORITY; JUVENILE CAUSES; YOUTH
PRIVACY
RECORDS -see also- RCDNGS; LAND RCDS; VITAL RCDS; CRIM BKGD.
SUPPORT OF DEPENDENTS -see also- ALIMONY
Bill affects the following Statute:
Financial Institutions
( 1-302 )

Documents:

Bill Text: First Reading (PDF), Third Reading (PDF), Enrolled
Fiscal Note: Available (PDF)
Amendments:
Senate
Number: 757765/1 (PDF)     Offered on: March 3, 1999   at: 10:29 a.m.     Status: Adopted
Roll Call Votes (Legislative dates are shown):
Senate
March 5, 1999: Third Reading Passed (44-0)
House
March 31, 1999: Third Reading Passed (137-1)