California Government Code

§ 7474

GOV § 7474 Effective Jan 1, 2023Div. 7 · Title 1 · Ch. 20 · Art. 3

Statute text

(a)An officer, employee, or agent of a state or local agency or department thereof, may obtain financial records under paragraph (2) of subdivision (a) of Section 7470 pursuant to an administrative subpoena or summons otherwise authorized by law and served upon the financial institution only if:

(1)The person issuing such administrative summons or subpoena has served a copy of the subpoena or summons on the customer pursuant to Chapter 4 (commencing with Section 413.10) of Title 5 of Part 2 of the Code of Civil Procedure, which copy may be served by an employee of the state or local agency or department thereof; and

(2)The subpoena or summons includes the name of the agency or department in whose name the subpoena or summons is issued and the statutory purpose for which the information is to be obtained; and

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Legislative history

Amended by Stats. 2022, Ch. 452, Sec. 174. (SB 1498) Effective January 1, 2023.