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HB 353 (BR 447) - De. Butler, T. Kerr, S. Santoro

     AN ACT relating to the disclosure of state tax records in criminal prosecutions.
     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.


     HFA (1, D. Butler) - 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.

     Feb 12-introduced in House
     Feb 13-to Appropriations & Revenue (H)
     Feb 15-posted in committee
     Feb 19-reported favorably, 1st reading, to Calendar
     Feb 20-2nd reading, to Rules; posted for passage in the Regular Orders of the Day for Thursday, February 21, 2013
     Feb 25-floor amendment (1) filed
     Feb 26-3rd reading, passed 97-0 with floor amendment (1)
     Feb 27-received in Senate
     Mar 4-to Judiciary (S)

Vote History
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