SB 1310 Search warrants; customer records from financial institutions.
Thomas K. Norment, Jr. | all patrons    ...    notes
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Summary as passed Senate: (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. The bill is identical to HB 1874.

Full text:
01/10/17  Senate: Prefiled and ordered printed; offered 01/11/17 17100910D  pdf
01/30/17  Senate: Committee substitute printed 17104941D-S1  pdf
02/15/17  Senate: Bill text as passed Senate and House (SB1310ER)  pdf
02/23/17  Governor: Acts of Assembly Chapter text (CHAP0228)  pdf

Status:
01/10/17  Senate: Prefiled and ordered printed; offered 01/11/17 17100910D
01/10/17  Senate: Referred to Committee for Courts of Justice
01/30/17  Senate: Reported from Courts of Justice with substitute (15-Y 0-N)
01/30/17  Senate: Committee substitute printed 17104941D-S1
01/31/17  Senate: Constitutional reading dispensed (40-Y 0-N)
02/01/17  Senate: Read second time
02/01/17  Senate: Reading of substitute waived
02/01/17  Senate: Committee substitute agreed to 17104941D-S1
02/01/17  Senate: Engrossed by Senate - committee substitute SB1310S1
02/02/17  Senate: Read third time and passed Senate (40-Y 0-N)
02/06/17  House: Placed on Calendar
02/06/17  House: Read first time
02/06/17  House: Referred to Committee for Courts of Justice
02/08/17  House: Reported from Courts of Justice (21-Y 0-N)
02/10/17  House: Read second time
02/13/17  House: Read third time
02/13/17  House: Passed House BLOCK VOTE (97-Y 0-N)
02/13/17  House: VOTE: BLOCK VOTE PASSAGE (97-Y 0-N)
02/15/17  Senate: Enrolled
02/15/17  Senate: Bill text as passed Senate and House (SB1310ER)
02/15/17  House: Signed by Speaker
02/17/17  Senate: Signed by President
02/17/17  Senate: Enrolled Bill Communicated to Governor on 2/17/17
02/17/17  Governor: Governor's Action Deadline Midnight, February 24, 2017
02/23/17  Governor: Approved by Governor-Chapter 228 (effective 7/1/17)
02/23/17  Governor: Acts of Assembly Chapter text (CHAP0228)