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LA SB92

Bill

Status

Passed

6/4/2025

Primary Sponsor

Franklin Foil

Click for details

Origin

Senate

2025 Regular Session

AI Summary

  • Amends R.S. 6:333(F)(13) to expand the circumstances under which banks and their affiliates may disclose customer financial records without restriction

  • Adds authorization for banks to disclose financial records pursuant to subpoenas or court orders issued in connection with state criminal investigations under Code of Criminal Procedure Article 66

  • Adds authorization for banks to disclose financial records pursuant to subpoenas issued by the state inspector general or designated staff members under R.S. 49:220.24

  • Effective August 1, 2025

Legislative Description

Provides relative to the disclosure of financial records. (8/1/25)

BANKS/BANKING

Last Action

Effective date 8/1/2025.

6/4/2025

Committee Referrals

Commerce5/5/2025
Commerce, Consumer Protection, and International Affairs4/3/2025

Full Bill Text

No bill text available