SB 1135 Crimes; money laundering.
Thomas K. Norment, Jr. | all patrons    ...    notes
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Summary as passed: (all summaries)
Subpoena duces tecum for financial records in criminal matter. 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 is 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 HB 1928.

Full text:
01/08/03  Senate: Presented & ordered printed, prefiled 01/08/03 038874253  pdf | impact statement
01/23/03  Senate: Committee substitute printed 030645508-S1  pdf | impact statement
01/30/03  Senate: Printed as engrossed 030645508-ES1  pdf | impact statements
02/26/03  Senate: Bill text as passed Senate and House (SB1135ER)  pdf | impact statement
03/26/03  Governor: Acts of Assembly Chapter text (CHAP0549)  pdf

Amendments:
House amendments
House amendments engrossed
Senate amendments

Status:
01/08/03  Senate: Presented & ordered printed, prefiled 01/08/03 038874253
01/08/03  Senate: Referred to Committee on Commerce and Labor
01/20/03  Senate: Pursuant to S. Rule20(j), rerefer.by C.& L. (12-Y 0-N)
01/20/03  Senate: Rereferred to Courts of Justice
01/22/03  Senate: Reported from Courts of Justice w/sub (14-Y 0-N)
01/22/03  Senate: Rereferred to Finance
01/23/03  Senate: Committee substitute printed 030645508-S1
01/28/03  Senate: Reported from Finance (13-Y 0-N)
01/29/03  Senate: Constitutional reading dispensed (40-Y 0-N)
01/29/03  Senate: VOTE: CONST. RDG. DISPENSED R (40-Y 0-N)
01/30/03  Senate: Read second time
01/30/03  Senate: Reading of substitute waived
01/30/03  Senate: Committee substitute agreed to 030645508-S1
01/30/03  Senate: Reading of amendment waived
01/30/03  Senate: Amendment by Sen. Norment agreed to
01/30/03  Senate: Engrossed by Senate - comm. sub. w/amd. 030645508-ES1
01/30/03  Senate: Printed as engrossed 030645508-ES1
01/31/03  Senate: Read third time and passed Senate (40-Y 0-N)
01/31/03  Senate: VOTE: PASSAGE R (40-Y 0-N)
01/31/03  Senate: Communicated to House
02/04/03  House: Placed on Calendar
02/04/03  House: Read first time
02/04/03  House: Referred to Committee for Courts of Justice
02/05/03  House: Reported from C. J. with amendment (22-Y 0-N)
02/07/03  House: Read second time
02/10/03  House: Passed by for the day
02/11/03  House: Passed by for the day
02/12/03  House: Motion to rerefer to committee agreed to
02/12/03  House: Rereferred to Courts of Justice
02/13/03  House: Assigned to C. J. sub-committee: 1
02/17/03  House: Reported from Courts of Justice (21-Y 0-N)
02/18/03  House: Read second time
02/19/03  House: Read third time
02/19/03  House: Passed by temporarily
02/19/03  House: Amendment by Del. Nixon agreed to
02/19/03  House: Engrossed by House as amended
02/19/03  House: Passed House with amendment (99-Y 0-N)
02/19/03  House: VOTE: PASSAGE (99-Y 0-N)
02/20/03  Senate: House amendment agreed to by Senate (39-Y 0-N)
02/20/03  Senate: VOTE: CONCUR HOUSE AMENDMENT (39-Y 0-N)
02/26/03  Senate: Bill text as passed Senate and House (SB1135ER)
03/05/03  Senate: Enrolled
03/05/03  House: Signed by Speaker
03/06/03  Senate: Signed by President
03/24/03  Governor: Approved by Governor-Chapter 549 (effective 7/1/03)
03/26/03  Governor: Acts of Assembly Chapter text (CHAP0549)