VirginiaSubpoenas duces tecum; financial records of nonparty, report.
What it does
Subpoenas duces tecum; financial records of nonparty; report. Authorizes a nonparty to a civil proceeding to file a motion to quash or modify a subpoena duces tecum issued by a party to such proceeding for the production of (i) financial records of a nonparty account holder or (ii) if such nonparty is an attorney, such attorney's records subject to attorney-client privilege. The bill also prohibits certain financial entities from conditioning the compliance with a subpoena for production of financial records upon the payment of fees for producing such records.
More detail
The bill directs the Supreme Court of Virginia to amend its rules as necessary to be consistent with the provisions of the bill. Finally, the bill directs the Boyd-Graves Conference to study whether the Code of Virginia should be amended further to grant standing to other nonparties to file a motion to quash or modify a subpoena duces tecum for other types of records requested by a party in a civil proceeding and to submit the findings of such study to the Chairmen of the Senate and House Committees for Courts of Justice by November 1, 2025. This bill is identical to HB 2565.
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Where it stands
- Introduced
- Passed Senate
- Passed House
- To Governor
- Became Law
Looking ahead
No hearings or votes scheduled.
History
- 2025
- Mar 21Acts of Assembly Chapter text (CHAP0300)Latest
- Mar 21Approved by Governor Glenn Youngkin-Chapter 300 (Effective 07/01/25)Became Law
- Mar 11Fiscal Impact Statement from Department of Planning and Budget (SB1010)
- Mar 11Governor's Action Deadline 11:59 p.m., March 24, 2025To Governor
- Mar 11Enrolled Bill Communicated to Governor on March 11, 2025Minor
- Mar 10Signed by PresidentMajor
- Mar 7Signed by SpeakerMajor
- Mar 7Bill text as passed Senate and House (SB1010ER)Major
- Mar 7EnrolledMinor
- Feb 21Conference report agreed to by Senate (40-Y 0-N)Minor
- Vote recorded Conference report agreed to by House (96-Y 0-N). Result: pass.Lower
- Vote recorded Conference report agreed to by Senate (40-Y 0-N). Result: pass.Upper
- Feb 21Conference report agreed to by House (96-Y 0-N)Minor
- Feb 21Amended by conference committee
- Feb 20Senators: Surovell, Bagby, Obenshain
- Vote recorded House substitute rejected by Senate (0-Y 39-N). Result: fail.Upper
- Vote recorded Senate acceded to request (38-Y 0-N). Result: pass.Upper
- Feb 20Conferees appointed by Senate
- Feb 20Delegates: Herring, Thomas, Williams
- Feb 20Conferees appointed by House
- Feb 20Senate acceded to request (38-Y 0-N)
- Feb 20House requested conference committeeMinor
- Feb 20House insisted on substituteMajor
- Feb 20House substitute rejected by Senate (0-Y 39-N)
- Feb 19Passed House with substitute (97-Y 0-N)Passed House
- Vote recorded Passed House (97-Y 0-N). Result: pass.Lower
- Feb 19Engrossed by House - committee substituteMajor
- Feb 19Courts of Justice Substitute agreed to
- Feb 19Read third timeMinor
- Feb 18Read second timeMinor
- Feb 18Fiscal Impact Statement from Department of Planning and Budget (SB1010)
- Feb 14Committee substitute printed 25107162D-H1Major
- Vote recorded Reported from Courts of Justice with substitute (21-Y 0-N). Result: pass.Lower
- Feb 14Reported from Courts of Justice with substitute (21-Y 0-N)Minor
- Feb 10Subcommittee recommends reporting with substitute (8-Y 0-N)Major
- Vote recorded Subcommittee recommends reporting with substitute (8-Y 0-N). Result: pass.Lower
- Feb 7Assigned Courts sub: CivilMinor
- Feb 6Referred to Committee for Courts of JusticeMinor
- Feb 6Read first timeMinor
- Feb 6Placed on Calendar
- Feb 3Passed Senate (40-Y 0-N)Passed Senate
- Vote recorded Passed Senate (40-Y 0-N). Result: pass.Upper
- Vote recorded Constitutional reading dispensed (on 3rd reading). Result: pass.Upper
- Feb 3Constitutional reading dispensed (on 3rd reading) (40-Y 0-N)
- Feb 3Rules suspended
- Feb 3Engrossed by Senate - committee substituteMajor
- Feb 3Courts of Justice Substitute agreed to
- Feb 3Reading of substitute waived
- Feb 3Read second timeMinor
- Feb 2Fiscal Impact Statement from Department of Planning and Budget (SB1010)
- Jan 31Passed by for the day
- Vote recorded Constitutional reading dispensed (on 1st reading) (39-Y 0-N). Result: pass.Upper
- Jan 31Constitutional reading dispensed (on 1st reading) (39-Y 0-N)
- Jan 31Rules suspended
- Jan 29Committee substitute printed 25105926D-S1Major
- Vote recorded Reported from Courts of Justice with substitute (15-Y 0-N). Result: pass.Upper
- Jan 29Reported from Courts of Justice with substitute (15-Y 0-N)Minor
- Jan 20Fiscal Impact Statement from Department of Planning and Budget (SB1010)
- Jan 7Referred to Committee for Courts of JusticeMinor
- Jan 7Prefiled and ordered printed; Offered 01-08-2025 25103893DIntroduced