Fabio
73 lines
3.8 KiB
Markdown
73 lines
3.8 KiB
Markdown
---
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type: "Bill"
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title: "Banks and Financial Institutions - As enacted, clarifies that if a financial institution reasonably believes a customer is deceased, then the financial institution does not have a duty to confirm service of a subpoena on the customer, the customer's estate, or the customer's heirs; makes other changes related to financial records. - Amends TCA Title 45, Chapter 10."
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description: "Banks and Financial Institutions - As enacted, clarifies that if a financial institution reasonably believes a customer is deceased, then the financial institution does not have a duty to confirm service of a subpoena on the customer, the customer's estate, or the customer's heirs; makes other changes related to financial records. - Amends TCA Title 45, Chapter 10."
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jurisdiction: "us/states/tn"
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legislature: "Tennessee General Assembly"
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session: "114"
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identifier: "SB 1618"
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citation: "Tennessee SB 1618 (114)"
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classification: ["bill"]
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subjects: ["Banks and Financial Institutions"]
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status: "enacted"
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primary_sponsors: ["Powers"]
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version_count: 1
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action_count: 17
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vote_count: 2
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first_action: "2026-01-13"
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last_action: "2026-03-16"
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source: "openstates"
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source_identifier: "ocd-bill/85cecf77-e419-4fbc-b706-ef5089d4ab9e"
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source_url: "https://wapp.capitol.tn.gov/apps/BillInfo/Default?BillNumber=SB1618&ga=114"
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source_hash: "4daf8ef5a6bf503d63b84f68c375d0c38513d24e0ca0d0a18b1fb20ffb67d0a6"
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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-tn"]
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---
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# Tennessee SB 1618 (114) — Banks and Financial Institutions - As enacted, clarifies that if a financial institution reasonably believes a customer is deceased, then the financial institution does not have a duty to confirm service of a subpoena on the customer, the customer's estate, or the customer's heirs; makes other changes related to financial records. - Amends TCA Title 45, Chapter 10.
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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. **Current Version** (committee substitute) — [source](https://capitol.tn.gov/Bills/114/Bill/SB1618.pdf)
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## Votes
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- FLOOR VOTE: Motion to Adopt 2/19/2026 Passed (1) — **31–0** (pass) · upper
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- SENATE COMMERCE AND LABOR COMMITTEE: Recommended for passage, refer to Senate Calendar Committee 2/10/2026 Passed — **7–0** (pass) · upper
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## Sponsors
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- Powers — primary (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2026-01-13** Filed for introduction `filing`
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- **2026-01-14** Introduced, Passed on First Consideration `introduction`
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- **2026-01-15** Passed on Second Consideration, refer to Senate Commerce and Labor Committee `referral-committee`
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- **2026-02-03** Placed on Senate Commerce and Labor Committee calendar for 2/10/2026
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- **2026-02-10** Recommended for passage, refer to Senate Calendar Committee
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- **2026-02-17** Placed on Senate Consent Calendar 2 for 2/19/2026
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- **2026-02-19** Enrolled and ready for signatures `enrolled`
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- **2026-02-19** Passed H., Ayes 94, Nays 0, PNV 0 `passage`
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- **2026-02-19** Subst. for comp. HB. `substitution`
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- **2026-02-19** Engrossed; ready for transmission to House `receipt`
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- **2026-02-19** Passed Senate, Ayes 31, Nays 0 `passage`
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- **2026-02-23** Signed by Senate Speaker `passage`
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- **2026-02-24** Signed by H. Speaker `passage`
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- **2026-02-25** Transmitted to Governor for action. `executive-receipt`
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- **2026-03-06** Signed by Governor. `executive-signature`
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- **2026-03-16** Effective date(s) 07/01/2026
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- **2026-03-16** Pub. Ch. 580
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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/85cecf77-e419-4fbc-b706-ef5089d4ab9e`. Confidence: reported (aggregated from official Tennessee legislature records).
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