MD HB1100 | 2015 | Regular Session
Status
Spectrum: Partisan Bill (Republican 2-0)
Status: Introduced on February 16 2015 - 25% progression, died in committee
Action: 2015-03-09 - Rereferred to Economic Matters
Pending: House Economic Matters Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on February 16 2015 - 25% progression, died in committee
Action: 2015-03-09 - Rereferred to Economic Matters
Pending: House Economic Matters Committee
Text: Latest bill text (Introduced) [PDF]
Summary
Providing that a specified fiduciary institution is not prohibited from disclosing to a federal investigation agency, without a subpoena being served on the institution, an individual's financial records for use by the federal investigation agency only in the investigation of a federal criminal case in the State; defining "federal investigation agency"; and making a technical correction.
Title
Fiduciary Institutions - Disclosure of Financial Records - Federal Investigation Agencies
Sponsors
History
| Date | Chamber | Action |
|---|---|---|
| 2015-03-09 | House | Rereferred to Economic Matters |
| 2015-02-16 | House | First Reading House Rules and Executive Nominations |
Subjects
Crimes and Punishments
Disclosure
Federal Government
Fiduciaries
Financial Institutions
Investigations and Inquiries
Law Enforcement
Records
Disclosure
Federal Government
Fiduciaries
Financial Institutions
Investigations and Inquiries
Law Enforcement
Records
Maryland State Sources
| Type | Source |
|---|---|
| Summary | https://mgaleg.maryland.gov/mgawebsite/Legislation/Details/HB1100?ys=2015rs |
| Text | https://mgaleg.maryland.gov/2015RS/bills/hb/hb1100f.pdf |
