Fabio
82 lines
5.1 KiB
Markdown
82 lines
5.1 KiB
Markdown
---
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type: "Bill"
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title: "Search warrants; customer records from financial institutions."
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description: "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"
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jurisdiction: "us/states/va"
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legislature: "Virginia General Assembly"
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session: "2017"
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identifier: "SB 1310"
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citation: "Virginia SB 1310 (2017)"
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classification: ["bill"]
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subjects: ["Criminal Procedure", "Financial Institutions and Services"]
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status: "enacted"
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primary_sponsors: ["Thomas K. Norment, Jr."]
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version_count: 4
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action_count: 18
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vote_count: 5
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first_action: "2017-01-10"
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last_action: "2017-02-23"
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source: "openstates"
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source_identifier: "ocd-bill/74b2634b-9c14-475e-bcdf-72285e6e0b99"
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source_url: "http://lis.virginia.gov/cgi-bin/legp604.exe?171+sum+SB1310"
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source_hash: "bfbc3db76c6769d741f1157b75d1b171e0dcc3b9716b94e0ef2d4c290807c2cb"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-va"]
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---
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# Virginia SB 1310 (2017) — Search warrants; customer records from financial institutions.
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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
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **Governor: Acts of Assembly Chapter text (CHAP0228)** (committee substitute) — [source](http://lis.virginia.gov/cgi-bin/legp604.exe?171+ful+CHAP0228)
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2. **Senate: Bill text as passed Senate and House (SB1310ER)** (committee substitute) — [source](http://lis.virginia.gov/cgi-bin/legp604.exe?171+ful+SB1310ER)
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3. **Senate: Committee substitute printed 17104941D-S1** (committee substitute) — [source](http://lis.virginia.gov/cgi-bin/legp604.exe?171+ful+SB1310S1)
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4. **Senate: Prefiled and ordered printed; offered 01/11/17 17100910D** (committee substitute) — [source](http://lis.virginia.gov/cgi-bin/legp604.exe?171+ful+SB1310)
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## Votes
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- Constitutional reading dispensed — **40–0** (pass) · legislature
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- Reported from Courts of Justice — **21–0** (pass) · legislature
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- Read third time and passed Senate — **40–0** (pass) · legislature
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- Passed House BLOCK VOTE — **97–0** (pass) · legislature
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- Reported from Courts of Justice with substitute — **15–0** (pass) · legislature
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## Sponsors
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- Thomas K. Norment, Jr. — primary (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2017-01-10** Prefiled and ordered printed; offered 01/11/17 17100910D `introduction`
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- **2017-01-10** Referred to Committee for Courts of Justice `referral-committee`
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- **2017-02-01** Read second time `reading-2`
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- **2017-02-01** Reading of substitute waived
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- **2017-02-01** Committee substitute agreed to 17104941D-S1
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- **2017-02-01** Engrossed by Senate - committee substitute SB1310S1
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- **2017-02-06** Placed on Calendar
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- **2017-02-06** Read first time `reading-1`
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- **2017-02-06** Referred to Committee for Courts of Justice `referral-committee`
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- **2017-02-10** Read second time `reading-2`
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- **2017-02-13** Read third time `reading-3`
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- **2017-02-13** Passed House BLOCK VOTE (97-Y 0-N) `passage`
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- **2017-02-15** Enrolled
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- **2017-02-15** Signed by Speaker
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- **2017-02-17** Signed by President
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- **2017-02-17** Enrolled Bill Communicated to Governor on 2/17/17
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- **2017-02-17** Governor's Action Deadline Midnight, February 24, 2017
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- **2017-02-23** Approved by Governor-Chapter 228 (effective 7/1/17) `executive-signature`
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## Source
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OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/74b2634b-9c14-475e-bcdf-72285e6e0b99`. Confidence: reported (aggregated from official Virginia legislature records).
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