VA HB1874 | 2017 | Regular Session

Status

Completed Legislative Action
Spectrum: Partisan Bill (Republican 1-0)
Status: Passed on March 20 2017 - 100% progression
Action: 2017-03-20 - Governor: Acts of Assembly Chapter text (CHAP0641)
Text: Latest bill text (Chaptered) [HTML]

Summary

Search warrants; customer records from financial institutions. Provides that a search warrant for records pertaining to a customer of a financial institution, money transmitter, commercial business that provides credit reports, or credit card issuer may be executed in the Commonwealth by hand, mail, commercial delivery service, facsimile, or other electronic means. The bill requires the executing officer to file the warrant in the circuit court clerk's office where the warrant was executed within three days after receiving the ordered records. The bill eliminates the requirement that a copy of the warrant be filed where the warrant was issued for all search warrants. The bill provides that the search warrant will be considered executed in the jurisdiction where the entity on which the warrant is served is located. This bill is identical to SB 1310.

Tracking Information

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Title

Search warrants; customer records from financial institutions.

Sponsors


Roll Calls

2017-02-24 - Senate - Senate: Conference report agreed to by Senate (39-Y 1-N) (Y: 39 N: 1 NV: 0 Abs: 0) [PASS]
2017-02-23 - House - House: VOTE: ADOPTION (100-Y 0-N) (Y: 100 N: 0 NV: 0 Abs: 0) [PASS]
2017-02-14 - Senate - Senate: Senate insisted on amendment (40-Y 0-N) (Y: 40 N: 0 NV: 0 Abs: 0) [PASS]
2017-02-10 - House - House: VOTE: REJECTED (5-Y 89-N) (Y: 5 N: 89 NV: 6 Abs: 0) [FAIL]
2017-02-08 - Senate - Senate: Passed Senate (39-Y 0-N) (Y: 39 N: 0 NV: 1 Abs: 0) [PASS]
2017-02-07 - Senate - Senate: Constitutional reading dispensed (40-Y 0-N) (Y: 40 N: 0 NV: 0 Abs: 0) [PASS]
2017-02-06 - Senate - Senate: Reported from Courts of Justice with amendment (15-Y 0-N) (Y: 15 N: 0 NV: 0 Abs: 0) [PASS]
2017-01-26 - House - House: VOTE: BLOCK VOTE PASSAGE (99-Y 0-N) (Y: 99 N: 0 NV: 0 Abs: 0) [PASS]
2017-01-20 - House - House: Reported from Courts of Justice with amendment (20-Y 0-N) (Y: 20 N: 0 NV: 1 Abs: 0) [PASS]
2017-01-16 - House - House: Subcommittee recommends reporting with amendment (11-Y 0-N) (Y: 11 N: 0 NV: 0 Abs: 0) [PASS]

History

DateChamberAction
2017-03-20 Governor: Acts of Assembly Chapter text (CHAP0641)
2017-03-20 Governor: Approved by Governor-Chapter 641 (effective 7/1/17)
2017-03-13 Governor: Governor's Action Deadline Midnight, March 27, 2017
2017-03-13HouseEnrolled Bill communicated to Governor on 3/13/17
2017-03-10SenateSigned by President
2017-03-07HouseSigned by Speaker
2017-03-07HouseBill text as passed House and Senate (HB1874ER)
2017-03-07HouseEnrolled
2017-02-24SenateConference report agreed to by Senate (39-Y 1-N)
2017-02-23HouseVOTE: ADOPTION (100-Y 0-N)
2017-02-23HouseConference report agreed to by House (100-Y 0-N)
2017-02-23HouseConference substitute printed 17105578D-H1
2017-02-23 Conference: Amended by conference committee
2017-02-16SenateSenators: Norment, Peake, Petersen
2017-02-16SenateConferees appointed by Senate
2017-02-15HouseDelegates: Pogge, Gilbert, Mullin
2017-02-15HouseConferees appointed by House
2017-02-15HouseHouse acceded to request
2017-02-14SenateSenate requested conference committee
2017-02-14SenateSenate insisted on amendment (40-Y 0-N)
2017-02-10HouseVOTE: REJECTED (5-Y 89-N)
2017-02-10HouseSenate amendment rejected by House (5-Y 89-N)
2017-02-10HousePlaced on Calendar
2017-02-08SenatePassed Senate with amendment (39-Y 0-N)
2017-02-08SenateEngrossed by Senate as amended
2017-02-08SenateCommittee amendment agreed to
2017-02-08SenateReading of amendment waived
2017-02-08SenateRead third time
2017-02-07SenateConstitutional reading dispensed (40-Y 0-N)
2017-02-06SenateReported from Courts of Justice with amendment (15-Y 0-N)
2017-01-27SenateReferred to Committee for Courts of Justice
2017-01-27SenateConstitutional reading dispensed
2017-01-26HouseVOTE: BLOCK VOTE PASSAGE (99-Y 0-N)
2017-01-26HouseRead third time and passed House BLOCK VOTE (99-Y 0-N)
2017-01-25HousePrinted as engrossed 17101863D-E
2017-01-25HouseEngrossed by House as amended HB1874E
2017-01-25HouseCommittee amendment agreed to
2017-01-25HouseRead second time
2017-01-24HouseRead first time
2017-01-20HouseReported from Courts of Justice with amendment (20-Y 0-N)
2017-01-16HouseSubcommittee recommends reporting with amendment (11-Y 0-N)
2017-01-13HouseAssigned Courts sub: Criminal Law
2017-01-10HouseReferred to Committee for Courts of Justice
2017-01-10HousePrefiled and ordered printed; offered 01/11/17 17101863D

Subjects


Code Citations

ChapterArticleSectionCitation TypeStatute Text
19254(n/a)See Bill Text
19256(n/a)See Bill Text

Virginia State Sources

TypeSource
Summaryhttps://lis.virginia.gov/cgi-bin/legp604.exe?171+sum+HB1874
Texthttps://lis.virginia.gov/cgi-bin/legp604.exe?171+ful+HB1874+hil
Texthttps://lis.virginia.gov/cgi-bin/legp604.exe?171+ful+HB1874E+hil
Texthttps://lis.virginia.gov/cgi-bin/legp604.exe?171+ful+HB1874H1+hil
Texthttps://lis.virginia.gov/cgi-bin/legp604.exe?171+ful+HB1874ER+hil
Texthttps://lis.virginia.gov/cgi-bin/legp604.exe?171+ful+CHAP0641+hil
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?171+vot+H0801V0007+HB1874
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?171+vot+H08V0048+HB1874
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?171+vot+HV1625+HB1874
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?171+vot+S03V0227+HB1874
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?171+vot+SV0390HB1874+HB1874
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?171+vot+SV0415HB1874+HB1874
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?171+vot+HV2195+HB1874
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?171+vot+SV0500HB1874+HB1874
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?171+vot+HV2749+HB1874
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?171+vot+SV0984HB1874+HB1874

Bill Comments

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