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LA HB91
Bill
Status
6/4/2025
Primary Sponsor
Polly Thomas
Click for details
AI Summary
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Amends R.S. 6:333 to change the notice period for bank financial record disclosure demands from thirty "business" days to thirty "calendar" days prior to the return date
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Requires the person requesting financial records to provide the bank with an affidavit certifying service was made at least 30 calendar days before the return date
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Banks must be given at least 30 calendar days prior to the return date to complete actions necessary to disclose requested financial records
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Banks must be reimbursed for reasonable fees and costs before disclosing records, including document reproduction, research, processing, personnel, and travel expenses
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If the bank and requesting party disagree on reimbursement amounts, the bank may withhold records until a court fixes the payment amount
Legislative Description
Provides relative to disclosure of financial records
BANKS/BANKING
Last Action
Effective date: 08/01/2025.
6/4/2025