HB1874
Search warrants; customer records from financial institutions.
Summary
As Passed Both Chambers. 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 ... (More) 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. (Less)-
Bill History
- 01/10/2017 - House: Prefiled and ordered printed; offered 01/11/17 17101863D
- 01/10/2017 - House: Referred to Committee for Courts of Justice
- 01/13/2017 - House: Assigned Courts sub: Criminal Law
- 01/16/2017 - House: Subcommittee recommends reporting with amendment (11-Y 0-N)
- 01/20/2017 - House: Reported from Courts of Justice with amendment (20-Y 0-N)
- 01/24/2017 - House: Read first time
- 01/25/2017 - House: Read second time
- 01/25/2017 - House: Committee amendment agreed to
- 01/25/2017 - House: Engrossed by House as amended HB1874E
- 01/25/2017 - House: Printed as engrossed 17101863D-E
- 01/26/2017 - House: Read third time and passed House BLOCK VOTE (99-Y 0-N)
- 01/26/2017 - House: VOTE: BLOCK VOTE PASSAGE (99-Y 0-N)
- 01/27/2017 - Senate: Constitutional reading dispensed
- 01/27/2017 - Senate: Referred to Committee for Courts of Justice
- 02/06/2017 - Senate: Reported from Courts of Justice with amendment (15-Y 0-N)
- 02/07/2017 - Senate: Constitutional reading dispensed (40-Y 0-N)
- 02/08/2017 - Senate: Read third time
- 02/08/2017 - Senate: Reading of amendment waived
- 02/08/2017 - Senate: Committee amendment agreed to
- 02/08/2017 - Senate: Engrossed by Senate as amended
- 02/08/2017 - Senate: Passed Senate with amendment (39-Y 0-N)
- 02/10/2017 - House: Placed on Calendar
- 02/10/2017 - House: Senate amendment rejected by House (5-Y 89-N)
- 02/10/2017 - House: VOTE: REJECTED (5-Y 89-N)
- 02/14/2017 - Senate: Senate insisted on amendment (40-Y 0-N)
- 02/14/2017 - Senate: Senate requested conference committee
- 02/15/2017 - House: House acceded to request
- 02/15/2017 - House: Conferees appointed by House
- 02/15/2017 - House: Delegates: Pogge, Gilbert, Mullin
- 02/16/2017 - Senate: Conferees appointed by Senate
- 02/16/2017 - Senate: Senators: Norment, Peake, Petersen
- 02/23/2017 - Conference: Amended by conference committee
- 02/23/2017 - House: Conference substitute printed 17105578D-H1
- 02/23/2017 - House: Conference report agreed to by House (100-Y 0-N)
- 02/23/2017 - House: VOTE: ADOPTION (100-Y 0-N)
- 02/24/2017 - Senate: Conference report agreed to by Senate (39-Y 1-N)
- 03/07/2017 - House: Enrolled
- 03/07/2017 - House: Bill text as passed House and Senate (HB1874ER)
- 03/07/2017 - House: Signed by Speaker
- 03/10/2017 - Senate: Signed by President
- 03/13/2017 - House: Enrolled Bill communicated to Governor on 3/13/17
- 03/13/2017 - Governor: Governor's Action Deadline Midnight, March 27, 2017
- 03/20/2017 - Governor: Approved by Governor-Chapter 641 (effective 7/1/17)
- 03/20/2017 - Governor: Acts of Assembly Chapter text (CHAP0641)
