AI Summary

The "Access to Financial Institution Customer Accounts" bill aims to establish procedures for law enforcement agencies to request access to financial institution customer account information in cases of suspected terrorism or money laundering. The bill outlines requirements for such requests, including obtaining a court order and notifying the customer involved. It also mandates that financial institutions must comply with these requests within a specified timeframe. This bill seeks to enhance national security efforts by facilitating timely access to crucial financial data while ensuring privacy rights are upheld through legal processes.

• 2023-11-20: Filed

• 2023-11-30: Referred to Insurance & Banking Subcommittee

• 2023-11-30: Referred to State Administration & Technology Appropriations Subcommittee

• 2023-11-30: Referred to Commerce Committee

• 2023-11-30: Now in Insurance & Banking Subcommittee

• 2023-12-06: Added to Insurance & Banking Subcommittee agenda

• 2023-12-13: Favorable with CS by Insurance & Banking Subcommittee

• 2023-12-20: Reported out of Insurance & Banking Subcommittee

• 2023-12-21: Laid on Table under Rule 7.18(a)

• 2023-12-21: CS Filed

• 2024-01-03: Referred to State Administration & Technology Appropriations Subcommittee

• 2024-01-03: Referred to Commerce Committee

• 2024-01-03: Now in State Administration & Technology Appropriations Subcommittee

• 2024-01-09: 1st Reading (Original Filed Version)

• 2024-01-09: 1st Reading (Committee Substitute 1)

• 2024-01-23: Added to State Administration & Technology Appropriations Subcommittee agenda

• 2024-01-25: Favorable by State Administration & Technology Appropriations Subcommittee

• 2024-01-25: Reported out of State Administration & Technology Appropriations Subcommittee

• 2024-01-25: Now in Commerce Committee

• 2024-02-06: Added to Commerce Committee agenda

• 2024-02-08: Favorable with CS by Commerce Committee

• 2024-02-09: Reported out of Commerce Committee

• 2024-02-09: Laid on Table under Rule 7.18(a)

• 2024-02-09: CS Filed

• 2024-02-12: Bill referred to House Calendar

• 2024-02-12: Bill added to Special Order Calendar (2/15/2024)

• 2024-02-12: 1st Reading (Committee Substitute 2)

• 2024-02-15: Read 2nd time

• 2024-02-15: Added to Third Reading Calendar

• 2024-02-15: Read 3rd time

• 2024-02-15: CS passed; YEAS 118, NAYS 0

• 2024-02-15: In Messages

• 2024-02-16: Referred to Rules

• 2024-02-20: Received

• 2024-03-08: Died in Rules