SB 828: International Banking Corporations
GENERAL BILL by Diaz de la Portilla
International Banking Corporations; Providing that specified entities of an international banking corporation are not required to produce certain books or records that are maintained outside the United States and are not available to the entities in response to a subpoena; providing that a request for production of certain books or records for a customer of an office of the international banking corporation which is established or maintained in a foreign country must be conducted pursuant to letters rogatory or in accordance with specified treaties or conventions, etc.
Last Action: 5/1/2015 Senate - Died in Judiciary, companion bill(s) passed, see CS/CS/SB 806 (Ch. 2015-64)
Bill Text: Web Page | PDF
- Judiciary (JU)
- Banking and Insurance (BI)
- Rules (RC)
SB 828, Original Filed Version (Current Bill Version) Posted 2/11/2015 at 9:09 AM
Bill Text: Web Page | PDF Analyses: None
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 806 (er) Regulation of Financial Institutions Richter Compare Last Action: 5/22/2015 Chapter No. 2015-64
Location: Became Law
Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 663.021 Page 1 (pdf)
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