SB 1310

  • Virginia Senate Bill
  • 2017 Regular Session
  • Introduced in Senate Jan 10, 2017
  • Senate
  • House
  • Signed by Governor Feb 23, 2017

Search warrants; customer records from financial institutions.

Abstract

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

Bill Sponsors (1)

Votes


Actions


Feb 23, 2017

Office of the Governor

Approved by Governor-Chapter 228 (effective 7/1/17)

Feb 17, 2017

Virginia General Assembly

Signed by President

Virginia General Assembly

Enrolled Bill Communicated to Governor on 2/17/17

Office of the Governor

Governor's Action Deadline Midnight, February 24, 2017

Feb 15, 2017

Virginia General Assembly

Signed by Speaker

Virginia General Assembly

Enrolled

Feb 13, 2017

Virginia General Assembly

Read third time

Virginia General Assembly

Passed House BLOCK VOTE (97-Y 0-N)

Feb 10, 2017

Virginia General Assembly

Read second time

Feb 06, 2017

Virginia General Assembly

Placed on Calendar

Virginia General Assembly

Read first time

Virginia General Assembly

Referred to Committee for Courts of Justice

Feb 01, 2017

Virginia General Assembly

Read second time

Virginia General Assembly

Committee substitute agreed to 17104941D-S1

Virginia General Assembly

Engrossed by Senate - committee substitute SB1310S1

Virginia General Assembly

Reading of substitute waived

Jan 10, 2017

Virginia General Assembly

Prefiled and ordered printed; offered 01/11/17 17100910D

Virginia General Assembly

Referred to Committee for Courts of Justice

Bill Text

Bill Text Versions Format
Senate: Prefiled and ordered printed; offered 01/11/17 17100910D HTML
Senate: Committee substitute printed 17104941D-S1 HTML
Senate: Bill text as passed Senate and House (SB1310ER) HTML
Governor: Acts of Assembly Chapter text (CHAP0228) HTML

Related Documents

Document Format
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Sources

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