republic-os/legislation/us/states/va/2017/sb-1310.md

type, title, description, jurisdiction, legislature, session, identifier, citation, classification, subjects, status, primary_sponsors, version_count, action_count, vote_count, first_action, last_action, source, source_identifier, source_url, source_hash, vintage, source_snapshot, retrieved_at, confidence, tags

type	title	description	jurisdiction	legislature	session	identifier	citation	classification	subjects	status	primary_sponsors	version_count	action_count	vote_count	first_action	last_action	source	source_identifier	source_url	source_hash	vintage	source_snapshot	retrieved_at	confidence	tags
Bill	Search warrants; customer records from financial institutions.	Provides that a search warrant for records pertaining to a customer of a financial institution, money transmitter, commercial business that provides credit reports, or credit card issuer may be executed in the Commonwealth by hand, mail, commercial delivery service, facsimile, or other electronic means. The bill requires the executing officer to file the warrant in the circuit court clerk's office where the warrant was executed within three days after receiving the ordered records. The bill eliminates the requirement that a copy of the warrant be filed where the warrant was issued for all search warrants. The bill provides that the search warrant will be considered executed in the jurisdiction where the entity on which the warrant is served is located. The bill is identical to	us/states/va	Virginia General Assembly	2017	SB 1310	Virginia SB 1310 (2017)	bill	Criminal Procedure Financial Institutions and Services	enacted	Thomas K. Norment, Jr.	4	18	5	2017-01-10	2017-02-23	openstates	ocd-bill/74b2634b-9c14-475e-bcdf-72285e6e0b99	http://lis.virginia.gov/cgi-bin/legp604.exe?171+sum+SB1310	bfbc3db76c6769d741f1157b75d1b171e0dcc3b9716b94e0ef2d4c290807c2cb	2026-07-01	https://data.openstates.org/daily/2026-07-01/public.pgdump	2026-07-06	reported	legislation bill us-va

Virginia SB 1310 (2017) — Search warrants; customer records from financial institutions.

Provides that a search warrant for records pertaining to a customer of a financial institution, money transmitter, commercial business that provides credit reports, or credit card issuer may be executed in the Commonwealth by hand, mail, commercial delivery service, facsimile, or other electronic means. The bill requires the executing officer to file the warrant in the circuit court clerk's office where the warrant was executed within three days after receiving the ordered records. The bill eliminates the requirement that a copy of the warrant be filed where the warrant was issued for all search warrants. The bill provides that the search warrant will be considered executed in the jurisdiction where the entity on which the warrant is served is located. The bill is identical to

Version chain

The bill's text revisions, in order — the diff chain from filing to enrollment.

1. Governor: Acts of Assembly Chapter text (CHAP0228) (committee substitute) — source
2. Senate: Bill text as passed Senate and House (SB1310ER) (committee substitute) — source
3. Senate: Committee substitute printed 17104941D-S1 (committee substitute) — source
4. Senate: Prefiled and ordered printed; offered 01/11/17 17100910D (committee substitute) — source

Votes

• Constitutional reading dispensed — 40–0 (pass) · legislature
• Reported from Courts of Justice — 21–0 (pass) · legislature
• Read third time and passed Senate — 40–0 (pass) · legislature
• Passed House BLOCK VOTE — 97–0 (pass) · legislature
• Reported from Courts of Justice with substitute — 15–0 (pass) · legislature

Sponsors

• Thomas K. Norment, Jr. — primary (person)

Timeline

The legislative action history — every referral, reading, and vote.

• 2017-01-10 Prefiled and ordered printed; offered 01/11/17 17100910D introduction
• 2017-01-10 Referred to Committee for Courts of Justice referral-committee
• 2017-02-01 Read second time reading-2
• 2017-02-01 Reading of substitute waived
• 2017-02-01 Committee substitute agreed to 17104941D-S1
• 2017-02-01 Engrossed by Senate - committee substitute SB1310S1
• 2017-02-06 Placed on Calendar
• 2017-02-06 Read first time reading-1
• 2017-02-06 Referred to Committee for Courts of Justice referral-committee
• 2017-02-10 Read second time reading-2
• 2017-02-13 Read third time reading-3
• 2017-02-13 Passed House BLOCK VOTE (97-Y 0-N) passage
• 2017-02-15 Enrolled
• 2017-02-15 Signed by Speaker
• 2017-02-17 Signed by President
• 2017-02-17 Enrolled Bill Communicated to Governor on 2/17/17
• 2017-02-17 Governor's Action Deadline Midnight, February 24, 2017
• 2017-02-23 Approved by Governor-Chapter 228 (effective 7/1/17) executive-signature

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/74b2634b-9c14-475e-bcdf-72285e6e0b99. Confidence: reported (aggregated from official Virginia legislature records).