House Bill 353

Actions | Amendments
Last Action to Judiciary (S)
Title AN ACT relating to the disclosure of state tax records in criminal prosecutions.
Bill Documents Bill
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

Actions

Top | Amendments
02/12/13
  • introduced in House
02/13/13
  • to Appropriations & Revenue (H)
02/15/13
  • posted in committee
02/19/13
  • reported favorably, 1st reading, to Calendar
02/20/13
  • 2nd reading, to Rules
  • posted for passage in the Regular Orders of the Day for Thursday, February 21, 2013
02/25/13
  • floor amendment (1) filed
02/26/13
  • 3rd reading, passed 97-0 with floor amendment (1)
02/27/13
  • received in Senate
03/04/13
  • to Judiciary (S)

Proposed Amendments

Top | Actions
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: 1/16/2019 3:24 PM (EST)