HB 1928 Crimes; money laundering.
Samuel A. Nixon, Jr. | all patrons    ...    notes
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Summary as passed: (all summaries)
Crimes; money laundering. Requires a financial institution or credit card issuer to disclose bank records or credit card information concerning a customer upon the issuance of a subpoena duces tecum. Provision is made for the financial institution or credit card issuer to move to quash or modify the subpoena duces tecum if compliance would cause an undue burden and for holding harmless the financial institution or credit card issuer or its employees for releasing such information or records pursuant to an order. The statement of facts documenting the reasons the records or information are sought will be sealed upon issuance of the subpoena duces tecum, and the use of such records or information is limited to the investigation and legitimate law-enforcement purposes. At the end of the investigation the records or information will be sealed. A provision is added allowing seizure of certain property used in money laundering and punishable as a felony under the laws of another state or territory of the United States, the District of Columbia, or the United States. This bill is identical to SB 1135.

Full text:
01/08/03  House: Presented & ordered printed, prefiled 01/07/03 038875253  pdf | impact statements
01/28/03  House: Committee substitute printed 038895868-H1  pdf | impact statements
02/27/03  House: Bill text as passed House and Senate (HB1928ER)  pdf | impact statement
03/26/03  Governor: Acts of Assembly Chapter text (CHAP0541)  pdf

Amendments:
Senate amendments
Senate amendments engrossed
Conference amendments

Status:
01/08/03  House: Presented & ordered printed, prefiled 01/07/03 038875253
01/08/03  House: Referred to Committee for Courts of Justice
01/16/03  House: Assigned to C. J. sub-committee: 1
01/20/03  House: Reported from C. J. with substitute (22-Y 0-N)
01/20/03  House: Referred to Committee on Appropriations
01/27/03  House: Reported from Appropriations with sub (24-Y 0-N)
01/28/03  House: Committee substitute printed 038895868-H1
01/29/03  House: Read first time
01/30/03  House: Read second time
01/30/03  House: Committee substitute agreed to 038895868-H1
01/30/03  House: Engrossed by House - committee substitute 038895868-H1
01/31/03  House: Read third time and passed House BLOCK VOTE (98-Y 0-N)
01/31/03  House: VOTE: BLOCK VOTE PASSAGE (98-Y 0-N)
01/31/03  House: Communicated to Senate
02/03/03  Senate: Constitutional reading dispensed
02/03/03  Senate: Referred to Committee for Courts of Justice
02/10/03  Senate: Reported from Courts of Justice (14-Y 0-N)
02/11/03  Senate: Const. reading disp., passed by for the day (40-Y 0-N)
02/11/03  Senate: VOTE: CONST. RDG. DISPENSED R (40-Y 0-N)
02/12/03  Senate: Read third time
02/12/03  Senate: Reading of amendment waived
02/12/03  Senate: Amendment by Sen. Norment agreed to
02/12/03  Senate: Engrossed by Senate as amended
02/12/03  Senate: Passed Senate with amendment (40-Y 0-N)
02/12/03  Senate: VOTE: PASSAGE R (40-Y 0-N)
02/13/03  House: Placed on Calendar
02/14/03  House: Passed by for the day
02/17/03  House: Senate amendment rejected by House (1-Y 90-N)
02/17/03  House: VOTE: REJECTED (1-Y 90-N)
02/19/03  Senate: Senate insisted on amendment (39-Y 0-N)
02/19/03  Senate: VOTE: INSIST & REQUEST (39-Y 0-N)
02/19/03  Senate: Senate requested conference committee
02/20/03  House: House acceded to request
02/20/03  House: Conferees appointed by House
02/20/03  House: Delegates: Nixon, McDougle, Melvin
02/20/03  Senate: Conferees appointed by Senate
02/20/03  Senate: Senators: Norment, Trumbo, Edwards
02/21/03  House: Conference report agreed to by House (95-Y 1-N)
02/21/03  House: VOTE: ADOPTION (95-Y 1-N)
02/21/03  Senate: Reading of conference report waived
02/21/03  Senate: Conference report agreed to by Senate (38-Y 0-N)
02/21/03  Senate: VOTE: CONF. COMMITTEE RPT. (38-Y 0-N)
02/27/03  House: Bill text as passed House and Senate (HB1928ER)
03/05/03  House: Enrolled
03/05/03  House: Signed by Speaker
03/06/03  Senate: Signed by President
03/18/03  Governor: Approved by Governor-Chapter 541 (effective 7/1/03)
03/26/03  Governor: Acts of Assembly Chapter text (CHAP0541)