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)