| Last Action | to Judiciary (S) |
|---|---|
| Title | AN ACT relating to the disclosure of state tax records in criminal prosecutions. |
| Bill Documents |
Bill
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| Bill Request Number | 447 |
| Sponsors | D. Butler, T. Kerr, S. Santoro |
| Summary of Original Version | Amend KRS 131.190 to allow the Department of Revenue to divulge state tax records or information pursuant to court orders or subpoenas issued by a court of competent jurisdiction, or by a grand jury, in the prosecution of a state or federal crime. |
| Index Headings of Original Version |
Courts - State tax records, release pursuant to court order in criminal prosecutions Criminal Procedure - State tax records, release pursuant to court order in criminal prosecutions Taxation - State tax records, release pursuant to court order in criminal prosecutions |
| Proposed Amendments | House Floor Amendment 1 |
| Votes | Vote History |
| 02/12/13 |
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|---|---|
| 02/13/13 |
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| 02/15/13 |
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| 02/19/13 |
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| 02/20/13 |
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| 02/25/13 |
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| 02/26/13 |
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| 02/27/13 |
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| 03/04/13 |
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| Amendment | House Floor Amendment 1 |
|---|---|
| Sponsor | D. Butler |
| Summary | Delete original provisions, and instead provide that state tax records or information may be divulged in certain prosecutions of state or federal crimes, pursuant to a search warrant and either a grand jury subpoena, or court order issued by a court of competent jurisdiction provided the court makes a finding that the production of the information is reasonable and necessary to the prosecution of a state or federal crime. |
| Index Headings |
Courts - State tax records, release pursuant to court order in criminal prosecutions Criminal Procedure - State tax records, release pursuant to court order in criminal prosecutions Taxation - State tax records, release pursuant to court order in criminal prosecutions |
Last updated: 8/27/2019 7:53 PM (EDT)