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SB 92 Louisiana Senate · 2025 Regular Session

BANKS/BANKING: Provides relative to the disclosure of financial records. (8/1/25)

SB 92 clarifies that Louisiana banks and their affiliates may disclose financial records to federal or state grand juries, state criminal investigations under Code of Criminal Procedure Article 66, or requests from the state inspector general. The bill specifically authorizes these disclosures when required by subpoena or court order under existing law, without creating new disclosure obligations. It directly affects banks by confirming their ability to comply with these specific legal demands. The legislation does not impose new requirements but clarifies the scope of permitted disclosures under current legal frameworks.
Issues: ✓ Criminal JusticeSupports Criminal JusticeClarifies bank disclosures to criminal investigations under Code of Criminal Procedure, enabling law enforcement access to financial records without new obligations.92% confidence
Sub-Topics: Courts
Bill status signed all 5 stages cleared
Introduction
Apr 2025
Committee Review
May 2025
Senate Passage
Apr 2025
House Passage
May 2025
Signed into Law
Jun 2025
Introduced Apr 3, 2025 Signed Jun 4, 2025
Maddy AI version diff · 3 comparisons

What changed between versions

SB92 Original → SB92 Act · 2 edits
MINOR
This bill updates the official status of Senate Bill 92 from a draft proposal to an enacted law (Act No. 38). It clarifies that banks must now disclose financial records if subpoenaed by the State Inspector General or their designated staff, expanding the specific legal authority for such requests.
Scope change
The bill's scope changed from a proposed amendment to an active statute, and the specific eligibility for requesting financial records was expanded to explicitly include the State Inspector General.
ELIGIBILITY

Added explicit authority for the State Inspector General and their staff to subpoena bank financial records, whereas the previous draft only mentioned general state criminal investigations.

TECHNICAL

Updated the document header to reflect the bill's final status as 'ENROLLED ACT No. 38' and replaced the original legislative services digest with official signatures from the Senate President, House Speaker, and Governor.

Floor votes · Senate Apr 29, 2025 · House May 28, 2025

How they voted

37–0
Passed · 1 other
Total votes 38
Apr 29, 2025
D Democratic11
11 Yea
100% Yea
R Republican27
26 Yea 1
96% Yea
Vote distribution
All Yea All Nay Mixed No data
Full legislative history

Actions timeline

Total actions
18
Key actions
4
Committee
4
Amendments
1
May 28, 2025
Lower · Passed
Read third time by title, roll called on final passage, yeas 98, nays 0. Finally passed, ordered to the Senate.
lower
May 20, 2025
Introduced
Reported without Legislative Bureau amendments.
lower
May 19, 2025
Lower · Passed
Reported favorably (13-0). Referred to the Legislative Bureau.
lower
May 5, 2025
Committee
Read by title, under the rules, referred to the Committee on Commerce.
lower
Apr 29, 2025
Upper · Passed
Read by title, passed by a vote of 38 yeas and 0 nays, and sent to the House. Motion to reconsider tabled.
upper
Apr 23, 2025
Upper · Passed
Reported favorably.
upper
Apr 14, 2025
Committee
Introduced in the Senate; read by title. Rules suspended. Read second time and referred to the Committee on Commerce, Consumer Protection and International Affairs.
upper
1 primary · 0 co-sponsors

Sponsors

Role
Legislator
Party
State
District
P
Photo of Franklin Foil
Franklin Foil
RRepublican
LA
16