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Glossary of Legislative Terms

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.

Effective Date: 7/1/2015
 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
Senate Committee References:
  1. Judiciary (JU)
  2. Banking and Insurance (BI)
  3. Rules (RC)


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Bill History

Date Chamber Action
2/11/2015 Senate • Filed
2/20/2015 Senate • Referred to Judiciary; Banking and Insurance; Rules -SJ 88
3/3/2015 Senate • Introduced -SJ 88
5/1/2015 Senate • Died in Judiciary, companion bill(s) passed, see CS/CS/SB 806 (Ch. 2015-64)