Florida Senate - 2015                        COMMITTEE AMENDMENT
       Bill No. CS for SB 806
                              LEGISLATIVE ACTION                        
                    Senate             .             House              
                   Comm: WD            .                                
                  03/30/2015           .                                

       The Committee on Commerce and Tourism (Latvala) recommended the
    1         Senate Amendment (with title amendment)
    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.
   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.