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