SB 992 Subpoena duces tecum; financial institutions; credit card companies.
William C. Mims | 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 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.

Full text:
01/08/03  Senate: Presented & ordered printed, prefiled 01/07/03 034821500  pdf
02/03/03  Senate: Committee substitute printed 031849500-S1  pdf
02/24/03  Senate: Bill text as passed Senate and House (SB992ER)  pdf
03/24/03  Governor: Acts of Assembly Chapter text (CHAP0223)  pdf

Status:
01/08/03  Senate: Presented & ordered printed, prefiled 01/07/03 034821500
01/08/03  Senate: Referred to Committee for Courts of Justice
02/02/03  Senate: Reported from Courts of Justice w/sub (15-Y 0-N)
02/03/03  Senate: Committee substitute printed 031849500-S1
02/03/03  Senate: Constitutional reading dispensed (39-Y 0-N)
02/03/03  Senate: VOTE: (39-Y 0-N)
02/04/03  Senate: Read second time
02/04/03  Senate: Reading of substitute waived
02/04/03  Senate: Committee substitute agreed to 031849500-S1
02/04/03  Senate: Engrossed by Senate - committee substitute 031849500-S1
02/04/03  Senate: Constitutional reading dispensed (39-Y 0-N)
02/04/03  Senate: VOTE: (39-Y 0-N)
02/04/03  Senate: Passed Senate (40-Y 0-N)
02/04/03  Senate: VOTE: (40-Y 0-N)
02/04/03  Senate: Communicated to House
02/05/03  House: Placed on Calendar
02/05/03  House: Read first time
02/05/03  House: Referred to Committee for Courts of Justice
02/10/03  House: Reported from Courts of Justice (22-Y 0-N)
02/12/03  House: Read second time
02/13/03  House: Read third time
02/13/03  House: Passed House BLOCK VOTE (99-Y 0-N)
02/13/03  House: VOTE: BLOCK VOTE PASSAGE (99-Y 0-N)
02/24/03  Senate: Bill text as passed Senate and House (SB992ER)
02/26/03  House: Enrolled
02/26/03  House: Signed by Speaker
02/27/03  Senate: Signed by President
03/16/03  Governor: Approved by Governor-Chapter 223 (effective 7/1/03)
03/24/03  Governor: Acts of Assembly Chapter text (CHAP0223)