.................... moves to amend H.F. No. 818, the first engrossment, as follows:
Page 1, delete lines 19 and 20 and insert:
"(3) the financial records are disclosed to law enforcement, a lead agency as defined
1.4in section 626.5572, subdivision 13, or prosecuting authority that is investigating financial
1.5exploitation of a vulnerable adult in response to a judicial subpoena or administrative
1.6subpoena under section 388.23; or
Page 1, line 22, delete "; or
" and insert a period
Page 1, delete lines 23 to 26 and insert:
"Sec. 2. Minnesota Statutes 2008, section 13A.02, subdivision 2, is amended to read:
Subd. 2. Release prohibited.
No financial institution, or officer, employee, or
agent of a financial institution, may provide to any government authority access to, or
copies of, or the information contained in, the financial records of any customer except in
accordance with the provisions of this chapter.
Nothing in this chapter shall require a financial institution to inquire or determine
that those seeking disclosure have duly complied with the requirements of this chapter,
provided only that the customer authorization, search warrant, subpoena, or written
certification pursuant to section
609.535, subdivision 6
or other statute or rule,
served on or delivered to a financial institution shows compliance on its face. "