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MN SF2952

Bill

Official Source

Status

Introduced

3/4/2010

Primary Sponsor

Warren Limmer

Click for details

Origin

Senate

86th Legislature 2009-2010

AI Summary

  • Amends Minnesota Statutes section 13A.02, subdivision 1, to reinstate government authority to access financial records from financial institutions in response to a judicial or administrative subpoena
  • Maintains existing protections requiring financial records to be reasonably described and allows access only through authorized means including customer authorization, search warrants, or subpoenas
  • Preserves specific authority for law enforcement, lead agencies, and prosecuting authorities to obtain financial records in vulnerable adult financial exploitation investigations via judicial or administrative subpoena
  • Effective retroactively to August 1, 2009

Legislative Description

Financial records release in response to subpoena authority reinstatement

Last Action

Senate: HF substituted on Calendar HF3139

3/26/2010

Committee Referrals

Judiciary3/4/2010

Full Bill Text

No bill text available