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 SB 1010.
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Where it stands
- Introduced
- Passed House
- Passed Senate
- To Governor
- Became Law
Looking ahead
No hearings or votes scheduled.
History
- 2025
- Mar 21Acts of Assembly Chapter text (CHAP0287)Latest
- Mar 21Approved by Governor Glenn Youngkin-Chapter 287 (Effective 07/01/25)Became Law
- Mar 12Fiscal Impact Statement from Department of Planning and Budget (HB2565)
- 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 House and Senate (HB2565ER)Major
- Mar 7EnrolledMinor
- Feb 22Conference report agreed to by House (97-Y 0-N)Minor
- Vote recorded Conference report agreed to by House (97-Y 0-N). Result: pass.Lower
- Feb 21Conference report agreed to by Senate (40-Y 0-N)Minor
- Vote recorded Conference report agreed to by Senate (40-Y 0-N). Result: pass.Upper
- Feb 21Amended by conference committee
- Feb 20Delegates: Herring, Hope, Leftwich
- Vote recorded Senate insisted on amendment (39-Y 0-N). Result: pass.Upper
- Vote recorded Senate substitute rejected by House (0-Y 98-N). Result: fail.Lower
- Feb 20Conferees appointed by House
- Feb 20Senators: Surovell, Bagby, Obenshain
- Feb 20Conferees appointed by Senate
- Feb 20House acceded to request
- Feb 20Senate requested conference committeeMinor
- Feb 20Senate insisted on substitute (39-Y 0-N)Major
- Feb 20Senate substitute rejected by House (0-Y 98-N)
- Feb 19Fiscal Impact Statement from Department of Planning and Budget (HB2565)
- Vote recorded Passed Senate (40-Y 0-N). Result: pass.Upper
- Feb 19Passed Senate with substitute (40-Y 0-N)Major
- Feb 19Engrossed by Senate - committee substituteMajor
- Feb 19Courts of Justice Substitute agreed to
- Feb 19Reading of substitute waived
- Feb 19Read third timeMinor
- Feb 18Passed by for the day
- Vote recorded Constitutional reading dispensed (on 2nd reading) (39-Y 0-N). Result: pass.Upper
- Feb 18Constitutional reading dispensed (on 2nd reading) (39-Y 0-N)
- Feb 18Rules suspended
- Feb 17Committee substitute printed 25107582D-S1Major
- Vote recorded Reported from Courts of Justice with substitute (10-Y 0-N). Result: pass.Upper
- Feb 17Reported from Courts of Justice with substitute (10-Y 0-N)Minor
- Feb 5Referred to Committee for Courts of JusticeMinor
- Feb 5Constitutional reading dispensed (on 1st reading)
- Feb 4Passed House (99-Y 0-N)Passed Senate
- Vote recorded Passed House (99-Y 0-N). Result: pass.Lower
- Vote recorded Read third time and passed House (97-Y 0-N). Result: pass.Lower
- Feb 4Reconsideration of passage agreed to by House
- Feb 4Read third time and passed House (97-Y 0-N)Passed House
- Feb 3Engrossed by House - committee substituteMajor
- Feb 3Courts of Justice Substitute agreed to
- Feb 3Read second time and engrossedMinor
- Jan 31Read first timeMinor
- Jan 29Reported from Appropriations (21-Y 0-N)Minor
- Vote recorded Reported from Appropriations (21-Y 0-N). Result: pass.Lower
- Jan 27Subcommittee recommends reporting (8-Y 0-N)
- Vote recorded Subcommittee recommends reporting (8-Y 0-N). Result: pass.Lower
- Jan 27Assigned Approps sub: General Government and Capital OutlayMinor
- Jan 25Fiscal Impact Statement from Department of Planning and Budget (HB2565)
- Jan 24Committee substitute printed 25105818D-H1Major
- Vote recorded Reported from Courts of Justice with substitute and rereferred to Appropriations (22-Y 0-N). Result: pass.Lower
- Jan 24Reported from Courts of Justice with substitute and referred to Appropriations (22-Y 0-N)Minor
- Jan 22Subcommittee recommends reporting with amendment(s) and referring to Appropriations (7-Y 1-N)
- Vote recorded Subcommittee recommends reporting with amendment(s) and rereferred to Appropriations (7-Y 1-N). Result: pass.Lower
- Jan 21Assigned Courts sub: CivilMinor
- Jan 12Referred to Committee for Courts of JusticeMinor
- Jan 12Prefiled and ordered printed; Offered 01-13-2025 25100797DIntroduced