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Coding: Words which are struck through are deletions from existing law;
words in boldface type and underscored are additions.
Regular Session, 2014
SENATE BILL NO. 301
BY SENATOR MARTINY
FINANCIAL INSTITUTIONS. Provides relative to financial institutions and production
of documents. (8/1/14)
AN ACT1
To enact Code of Criminal Procedure Art. 161.1, relative to production of documents; to2
provide relative to financial institutions; to provide for financial records in the3
possession of a federally insured financial institution; to provide for procedure, terms4
and conditions; and to provide for related matters.5
Be it enacted by the Legislature of Louisiana:6
Section 1. Code of Criminal Procedure Art. 161.1 is hereby enacted to read as7
follows:8
Art. 161.1. Production of documents and things; financial records9
Notwithstanding any other provision of law to the contrary, any10
collection or seizure of financial records in the possession of a federally insured11
financial institution that operates in Louisiana and has its main office or one or12
more branches located in this state shall be conducted in accordance with the13
requirements set forth in R.S. 6:333.14 SB NO. 301
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Coding: Words which are struck through are deletions from existing law;
words in boldface type and underscored are additions.
The original instrument was prepared by Michelle Ducharme. The following
digest, which does not constitute a part of the legislative instrument, was
prepared by Jerry G. Jones.
DIGEST
Martiny (SB 301)
Present law provides for requirements for disclosure of financial records by a bank or its
affiliates.
Proposed law provides that notwithstanding any other provision of law to the contrary, any
collection or seizure of financial records in the possession of a federally insured financial
institution that operates in Louisiana and has its main office or one or more branches located
in this state shall be conducted in accordance with the requirements set forth in present law.
Effective August 1, 2014.
(Adds C.Cr.P. Art. 161.1)
Summary of Amendments Adopted by Senate
Committee Amendments Proposed by Senate Committee on Judiciary A to the
original bill
1. Change citation of proposed law from Code of Civil Procedure Article
1461.1 to Code of Criminal Procedure Article 161.1.