HB 1874 Search warrants; customer records from financial institutions.
Brenda L. Pogge | all patrons    ...    notes
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Summary as passed: (all summaries)

Search warrants; customer records from financial institutions. Provides that a search warrant for records pertaining to a customer of a financial institution, money transmitter, commercial business that provides credit reports, or credit card issuer may be executed in the Commonwealth by hand, mail, commercial delivery service, facsimile, or other electronic means. The bill requires the executing officer to file the warrant in the circuit court clerk's office where the warrant was executed within three days after receiving the ordered records. The bill eliminates the requirement that a copy of the warrant be filed where the warrant was issued for all search warrants. The bill provides that the search warrant will be considered executed in the jurisdiction where the entity on which the warrant is served is located. This bill is identical to SB 1310.

Full text:
01/10/17  House: Prefiled and ordered printed; offered 01/11/17 17101863D  pdf
01/25/17  House: Printed as engrossed 17101863D-E  pdf
02/23/17  House: Conference substitute printed 17105578D-H1  pdf
03/07/17  House: Bill text as passed House and Senate (HB1874ER)  pdf
03/20/17  Governor: Acts of Assembly Chapter text (CHAP0641)  pdf

Amendments:
House amendments
Senate amendments
Senate amendments engrossed
Conference amendments

Status:
01/10/17  House: Prefiled and ordered printed; offered 01/11/17 17101863D
01/10/17  House: Referred to Committee for Courts of Justice
01/13/17  House: Assigned Courts sub: Criminal Law
01/16/17  House: Subcommittee recommends reporting with amendment (11-Y 0-N)
01/20/17  House: Reported from Courts of Justice with amendment (20-Y 0-N)
01/24/17  House: Read first time
01/25/17  House: Read second time
01/25/17  House: Committee amendment agreed to
01/25/17  House: Engrossed by House as amended HB1874E
01/25/17  House: Printed as engrossed 17101863D-E
01/26/17  House: Read third time and passed House BLOCK VOTE (99-Y 0-N)
01/26/17  House: VOTE: BLOCK VOTE PASSAGE (99-Y 0-N)
01/27/17  Senate: Constitutional reading dispensed
01/27/17  Senate: Referred to Committee for Courts of Justice
02/06/17  Senate: Reported from Courts of Justice with amendment (15-Y 0-N)
02/07/17  Senate: Constitutional reading dispensed (40-Y 0-N)
02/08/17  Senate: Read third time
02/08/17  Senate: Reading of amendment waived
02/08/17  Senate: Committee amendment agreed to
02/08/17  Senate: Engrossed by Senate as amended
02/08/17  Senate: Passed Senate with amendment (39-Y 0-N)
02/10/17  House: Placed on Calendar
02/10/17  House: Senate amendment rejected by House (5-Y 89-N)
02/10/17  House: VOTE: REJECTED (5-Y 89-N)
02/14/17  Senate: Senate insisted on amendment (40-Y 0-N)
02/14/17  Senate: Senate requested conference committee
02/15/17  House: House acceded to request
02/15/17  House: Conferees appointed by House
02/15/17  House: Delegates: Pogge, Gilbert, Mullin
02/16/17  Senate: Conferees appointed by Senate
02/16/17  Senate: Senators: Norment, Peake, Petersen
02/23/17  Conference: Amended by conference committee
02/23/17  House: Conference substitute printed 17105578D-H1
02/23/17  House: Conference report agreed to by House (100-Y 0-N)
02/23/17  House: VOTE: ADOPTION (100-Y 0-N)
02/24/17  Senate: Conference report agreed to by Senate (39-Y 1-N)
03/07/17  House: Enrolled
03/07/17  House: Bill text as passed House and Senate (HB1874ER)
03/07/17  House: Signed by Speaker
03/10/17  Senate: Signed by President
03/13/17  House: Enrolled Bill communicated to Governor on 3/13/17
03/13/17  Governor: Governor's Action Deadline Midnight, March 27, 2017
03/20/17  Governor: Approved by Governor-Chapter 641 (effective 7/1/17)
03/20/17  Governor: Acts of Assembly Chapter text (CHAP0641)