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MN HF3139

Bill

Status

Passed

4/6/2010

Primary Sponsor

Karla Bigham

Click for details

Origin

House of Representatives

86th Legislature 2009-2010

AI Summary

  • Reinstates authority for government entities to access financial records from financial institutions in response to a judicial or administrative subpoena.

  • 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.

  • Maintains existing exceptions allowing disclosure when the customer authorizes it, a search warrant is issued, or other statutes or rules permit disclosure.

  • Effective retroactively to August 1, 2009.

  • 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

Committee Referrals

Rules and Legislative Administration3/25/2010

Full Bill Text

No bill text available