Legislation

Title: Fiduciary Institutions - Disclosure of Financial Records - Federal Investigation Agencies
Sponsored by: Delegates W. Miller and B. Wilson
Status: In the House - Rereferred to Economic Matters
Analysis

Synopsis

Providing that a specified fiduciary institution is not prohibited from disclosing to a federal investigation agency, without a subpoena being served on the institution, an individual's financial records for use by the federal investigation agency only in the investigation of a federal criminal case in the State; defining "federal investigation agency"; and making a technical correction.

Committees

Original:: Economic Matters

Details

Bill File Type: Regular

Effective Date(s): October 1, 2015

History

Legislation History
Chamber House Calendar Date 2/13/2015 Legislative Date 2/16/2015 Action First Reading House Rules and Executive Nominations Proceedings
Chamber House Calendar Date 3/09/2015 Legislative Date 3/09/2015 Action Rereferred to Economic Matters Proceedings

Chamber	Calendar Date	Legislative Date	Action	Proceedings
House	2/13/2015	2/16/2015	First Reading House Rules and Executive Nominations
House	3/09/2015	3/09/2015	Rereferred to Economic Matters

Documents

Date Posted	Document Name
2/17/2015	Text - First - Fiduciary Institutions - Disclosure of Financial Records - Federal Investigation Agencies

File Code

Subjects

Statutes