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MN HF3139
Bill
Status
4/6/2010
Primary Sponsor
Karla Bigham
Click for details
AI Summary
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Reinstates authority for government entities to access financial records from financial institutions in response to a judicial or administrative subpoena.
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Allows disclosure of financial records to law enforcement, lead agencies, or prosecuting authorities investigating financial exploitation of vulnerable adults via judicial or administrative subpoena under section 388.23.
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Maintains existing exceptions allowing disclosure when the customer authorizes it, a search warrant is issued, or other statutes or rules permit disclosure.
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Effective retroactively to August 1, 2009.
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Signed into law April 1, 2010.
Legislative Description
Financial records release authority reinstated in response to a subpoena.
Last Action
Secretary of State, Filed April 1, 2010
4/6/2010