Relating to financial institution data match system; declaring an emergency.
Summary
Requires financial institutions to participate in data match system established by Department of Revenue to identify assets held at financial institutions by delinquent debtors. Creates crime of misuse by state employee of information shared pursuant to data match system. Punishes by maximum of five years' imprisonment, $125,000 fine, or both. Declares emergency, effective on passage.
Bill status
in committee
1 of 4 stages cleared
Introduction
Jan 2017
Committee Review
Floor Vote
Governor
Introduced Jan 9, 2017
Last action Jul 7, 2017
Floor votes
How they voted
No floor votes recorded yet.
Full legislative history
Actions timeline
Total actions
3
Key actions
0
Committee
2
Jul 7, 2017
Legislature · Reported by committee
In committee upon adjournment.
Jan 18, 2017
Legislature · Referred to committee
Referred to Revenue.
Jan 9, 2017
Legislature · Introduced
First reading. Referred to Speaker's desk.
0 primary · 0 co-sponsors
Sponsors
No sponsor information available.
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