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SB1310

Search warrants; customer records from financial institutions.

Status:
Enacted

Chief Patron:
Tommy Norment (R)

Session:
2017 Regular Session

Summary

As Passed House of Origin. 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. (Less)

  • Bill History

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

Full text and vote history:

Virginia Legislative Information System

RichmondSunlight.com

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