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Subpoenas duces tecum; financial records of nonparty; report. Authorizes a nonparty to a civil proceeding to file a motion to quash or modify a subpoena duces tecum issued by a party to such proceeding for the production of (i) financial records of a nonparty account holder or (ii) if such nonparty is an attorney, such attorney's records subject to attorney-client privilege. The bill also prohibits certain financial entities from conditioning the compliance with a subpoena for production of financial records upon the payment of fees for producing such records. The bill directs the Supreme Court of Virginia to amend its rules as necessary to be consistent with the provisions of the bill. Finally, the bill directs the Boyd-Graves Conference to study whether the Code of Virginia should be amended further to grant standing to other nonparties to file a motion to quash or modify a subpoena duces tecum for other types of records requested by a party in a civil proceeding and to submit the findings of such study to the Chairmen of the Senate and House Committees for Courts of Justice by November 1, 2025. This bill is identical to HB 2565.
Introduced
Jan 7, 2025
Last Action
Mar 21, 2025
Session
VA 2025
Sponsors
1 primary · 0 co
Acts of Assembly Chapter text (CHAP0300)
Approved by Governor-Chapter 300 (Effective 07/01/25)
Fiscal Impact Statement from Department of Planning and Budget (SB1010)
Governor's Action Deadline 11:59 p.m., March 24, 2025
Enrolled Bill Communicated to Governor on March 11, 2025
Signed by President
Bill text as passed Senate and House (SB1010ER)
Signed by Speaker
Enrolled
Amended by conference committee
Conference report agreed to by Senate (40-Y 0-N)
Conference report agreed to by House (96-Y 0-N)
House substitute rejected by Senate (0-Y 39-N)
Senators: Surovell, Bagby, Obenshain
Conferees appointed by Senate
Delegates: Herring, Thomas, Williams
Conferees appointed by House
Senate acceded to request (38-Y 0-N)
House requested conference committee
House insisted on substitute
Read third time
Passed House with substitute (97-Y 0-N)
Engrossed by House - committee substitute
Courts of Justice Substitute agreed to
Read second time
Fiscal Impact Statement from Department of Planning and Budget (SB1010)
Reported from Courts of Justice with substitute (21-Y 0-N)
Committee substitute printed 25107162D-H1
Subcommittee recommends reporting with substitute (8-Y 0-N)
Assigned Courts sub: Civil
Placed on Calendar
Referred to Committee for Courts of Justice
Read first time
Read second time
Passed Senate (40-Y 0-N)
Constitutional reading dispensed (on 3rd reading) (40-Y 0-N)
Rules suspended
Engrossed by Senate - committee substitute
Courts of Justice Substitute agreed to
Reading of substitute waived
Fiscal Impact Statement from Department of Planning and Budget (SB1010)
Constitutional reading dispensed (on 1st reading) (39-Y 0-N)
Passed by for the day
Rules suspended
Reported from Courts of Justice with substitute (15-Y 0-N)
Committee substitute printed 25105926D-S1
Fiscal Impact Statement from Department of Planning and Budget (SB1010)
Referred to Committee for Courts of Justice
Prefiled and ordered printed; Offered 01-08-2025 25103893D
Get a plain-English explanation of what this bill does, who it affects, and why it matters.
Acts of Assembly Chapter text (CHAP0300)
Scott A. Surovell