SENATE BILL 77

File Code: Business Regulation and Occupations

Sponsored By:

Chairman, Finance Committee (By Request - Departmental - Comptroller)

Entitled:

Office of the Comptroller - Subpoenas Served on Financial Institutions

Synopsis:

Authorizing a fiduciary institution to disclose or produce financial records or information in compliance with a subpoena issued by the Comptroller if the subpoena contains the Comptroller's certification that the records sought belong to a person whose name is unknown to the Comptroller.

History by Legislative Date

Senate Action

1/18

First Reading Finance

Motion Rules Suspended Referred (Senator Green) Adopted

Referred Finance

Hearing 1/26 at 2:00 p.m.

2/7

Unfavorable Report by Finance

House Action

No Action

Sponsored by:

Finance Comm., Chairman

Departmental

Comptroller of MD

Bill indexed under the following Subjects:

COMPTROLLER

DISCLOSURE

FINANCIAL INSTITUTIONS -see also- BANKS; CREDIT UNIONS; etc.

PRIVACY

RECORDS -see also- LAND RECORDS; VITAL RECORDS

SUBPOENAS

Bill affects the following Statute:

Financial Institutions

( 1-304 )

Documents:

Bill Text (Displayed in PDF Format): First Reading, Third Reading, Enrolled

Fiscal Note (Displayed in PDF Format): Available

Amendments: None offered