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Panel OKs bill letting Inspector General obtain bank records without 30‑day notice in certain investigations

3406392 · May 19, 2025
AI-Generated Content: All content on this page was generated by AI to highlight key points from the meeting. For complete details and context, we recommend watching the full video. so we can fix them.

Summary

Senate Bill 92 would add the Office of State Inspector General to agencies allowed to request bank records without serving the usual 30‑day certified notice to account holders when a judge approves a subpoena; the House Commerce Committee reported the bill favorable.

Senate Bill 92, presented May 19, 2025, would permit the Office of State Inspector General (OSIG) to obtain bank records in investigations without providing the normal 30‑day certified notice to the account holder when a court orders an investigative subpoena.

Steven Street, identified as the State Inspector General, told the committee his office operates as a criminal investigative agency and frequently uses subpoenas…

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