Florida Senate - 2015 COMMITTEE AMENDMENT Bill No. CS for SB 806 Ì507830ÉÎ507830 LEGISLATIVE ACTION Senate . House Comm: WD . 03/30/2015 . . . . ————————————————————————————————————————————————————————————————— ————————————————————————————————————————————————————————————————— The Committee on Commerce and Tourism (Latvala) recommended the following: 1 Senate Amendment (with title amendment) 2 3 Delete line 252 4 and insert: 5 Section 13. Effective July 1, 2015, section 663.021, 6 Florida Statutes, is created to read: 7 663.021 Civil action subpoena enforcement.— 8 (1)(a) Notwithstanding s. 655.059, an international 9 representative office, international bank agency, international 10 branch, international trust company representative office, or 11 international administrative office is not required to produce a 12 book or record pertaining to a deposit account, investment 13 account, or loan of a customer of the international banking 14 corporation in response to a subpoena if the book or record is 15 maintained outside the United States and is not available to the 16 international banking corporation’s office, agency, or branch 17 established in this state. 18 (b) This subsection applies only to a subpoena issued 19 pursuant to the Florida Rules of Civil Procedure, the Federal 20 Rules of Civil Procedure, or other similar law or rule of civil 21 procedure in another state. This subsection does not apply to a 22 subpoena issued by or on behalf of a federal, state, or local 23 government law enforcement agency, administrative or regulatory 24 agency, legislative body, or grand jury. 25 (2) Notwithstanding s. 48.193, a request for production of 26 a book or record pertaining to a deposit account, investment 27 account, or loan of a customer of an office of the international 28 banking corporation which is established or maintained in a 29 foreign country must be conducted pursuant to letters rogatory 30 or in accordance with any applicable treaty and convention 31 governing service of process entered into by the United States. 32 Section 14. Except as otherwise expressly provided in this 33 act, this act shall take effect October 1, 2015. 34 35 ================= T I T L E A M E N D M E N T ================ 36 And the title is amended as follows: 37 Delete line 31 38 and insert: 39 references thereto; creating s. 663.021, F.S.; 40 providing that specified entities of an international 41 banking corporation are not required to produce 42 certain books or records that are maintained outside 43 the United States and are not available to the 44 entities in response to a subpoena; providing 45 applicability; providing that a request for production 46 of certain books or records for a customer of an 47 office of the international banking corporation that 48 is established or maintained in a foreign country must 49 be conducted pursuant to letters rogatory or in 50 accordance with specified treaties or conventions; 51 providing effective dates.