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republic-os/legislation/us/states/va/2025/sb-1010.md
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Fabio 5a13be122b Legislation: batch E — CA TN VA VT WA WI WV WY 
Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 17:28:36 -04:00

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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 Subpoenas duces tecum; financial records of nonparty, report. 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. 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. us/states/va Virginia General Assembly 2025 SB 1010 Virginia SB 1010 (2025)
bill
enacted
Scott A. Surovell
7 49 11 2025-01-07 2025-03-21 openstates ocd-bill/ebfe209d-8577-4153-83a8-7434bc802461 https://lis.virginia.gov/bill-details/20251/SB1010 f079b2443aba58088ed5737c49d5325208998f3dac0f8bc983d290105d3692e5 2026-07-01 https://data.openstates.org/daily/2026-07-01/public.pgdump 2026-07-06 reported
legislation
bill
us-va

Virginia SB 1010 (2025) — Subpoenas duces tecum; financial records of nonparty, report.

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. 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.

Version chain

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

  1. Introduced (filed) — source
  2. Chaptered (committee substitute) — source
  3. Conference Report (committee substitute) — source
  4. Courts of Justice Substitute (committee substitute) — source
  5. Courts of Justice Subcommittee Substitute (committee substitute) — source
  6. Courts of Justice Substitute (committee substitute) — source
  7. Enrolled (enrolled) — source

Votes

  • Constitutional reading dispensed (on 1st reading) (39-Y 0-N) — 39–0 (pass) · upper
  • Reported from Courts of Justice with substitute (21-Y 0-N) — 21–0 (pass) · lower
  • Passed House (97-Y 0-N) — 97–0 (pass) · lower
  • Senate acceded to request (38-Y 0-N) — 38–0 (pass) · upper
  • Subcommittee recommends reporting with substitute (8-Y 0-N) — 8–0 (pass) · lower
  • Passed Senate (40-Y 0-N) — 40–0 (pass) · upper
  • Conference report agreed to by House (96-Y 0-N) — 96–0 (pass) · lower
  • House substitute rejected by Senate (0-Y 39-N) — 0–39 (fail) · upper
  • Reported from Courts of Justice with substitute (15-Y 0-N) — 15–0 (pass) · upper
  • Conference report agreed to by Senate (40-Y 0-N) — 40–0 (pass) · upper
  • Constitutional reading dispensed (on 3rd reading) — 40–0 (pass) · upper

Sponsors

  • Scott A. Surovell — primary (person)

Timeline

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

  • 2025-01-07 Prefiled and ordered printed; Offered 01-08-2025 25103893D filing, introduction
  • 2025-01-07 Referred to Committee for Courts of Justice referral-committee
  • 2025-01-20 Fiscal Impact Statement from Department of Planning and Budget (SB1010)
  • 2025-01-29 Reported from Courts of Justice with substitute (15-Y 0-N) committee-passage
  • 2025-01-29 Committee substitute printed 25105926D-S1 substitution
  • 2025-01-31 Rules suspended
  • 2025-01-31 Constitutional reading dispensed (on 1st reading) (39-Y 0-N)
  • 2025-01-31 Passed by for the day
  • 2025-02-02 Fiscal Impact Statement from Department of Planning and Budget (SB1010)
  • 2025-02-03 Read second time reading-2
  • 2025-02-03 Reading of substitute waived
  • 2025-02-03 Courts of Justice Substitute agreed to
  • 2025-02-03 Engrossed by Senate - committee substitute substitution
  • 2025-02-03 Rules suspended
  • 2025-02-03 Constitutional reading dispensed (on 3rd reading) (40-Y 0-N)
  • 2025-02-03 Passed Senate (40-Y 0-N) passage
  • 2025-02-06 Placed on Calendar
  • 2025-02-06 Read first time reading-1
  • 2025-02-06 Referred to Committee for Courts of Justice referral-committee
  • 2025-02-07 Assigned Courts sub: Civil referral-committee
  • 2025-02-10 Subcommittee recommends reporting with substitute (8-Y 0-N) substitution
  • 2025-02-14 Reported from Courts of Justice with substitute (21-Y 0-N) committee-passage
  • 2025-02-14 Committee substitute printed 25107162D-H1 substitution
  • 2025-02-18 Fiscal Impact Statement from Department of Planning and Budget (SB1010)
  • 2025-02-18 Read second time reading-2
  • 2025-02-19 Read third time reading-3
  • 2025-02-19 Courts of Justice Substitute agreed to
  • 2025-02-19 Engrossed by House - committee substitute substitution
  • 2025-02-19 Passed House with substitute (97-Y 0-N) passage
  • 2025-02-20 House substitute rejected by Senate (0-Y 39-N)
  • 2025-02-20 House insisted on substitute substitution
  • 2025-02-20 House requested conference committee referral-committee
  • 2025-02-20 Senate acceded to request (38-Y 0-N)
  • 2025-02-20 Conferees appointed by House
  • 2025-02-20 Delegates: Herring, Thomas, Williams
  • 2025-02-20 Conferees appointed by Senate
  • 2025-02-20 Senators: Surovell, Bagby, Obenshain
  • 2025-02-21 Amended by conference committee
  • 2025-02-21 Conference report agreed to by House (96-Y 0-N) committee-passage-favorable
  • 2025-02-21 Conference report agreed to by Senate (40-Y 0-N) committee-passage-favorable
  • 2025-03-07 Enrolled enrolled
  • 2025-03-07 Bill text as passed Senate and House (SB1010ER) passage
  • 2025-03-07 Signed by Speaker passage
  • 2025-03-10 Signed by President passage
  • 2025-03-11 Enrolled Bill Communicated to Governor on March 11, 2025 enrolled
  • 2025-03-11 Governor's Action Deadline 11:59 p.m., March 24, 2025 executive-receipt
  • 2025-03-11 Fiscal Impact Statement from Department of Planning and Budget (SB1010)
  • 2025-03-21 Approved by Governor-Chapter 300 (Effective 07/01/25) executive-signature
  • 2025-03-21 Acts of Assembly Chapter text (CHAP0300)

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/ebfe209d-8577-4153-83a8-7434bc802461. Confidence: reported (aggregated from official Virginia legislature records).

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