Substitute House Bill No. 5001
Substitute House Bill No. 5001
PUBLIC ACT NO. 97-206
AN ACT CONCERNING DISCLOSURE OF FINANCIAL RECORDS
TO THE DEPARTMENT OF VETERANS' AFFAIRS AND THE
ACCEPTANCE AND EXPENDITURE OF FUNDS FOR THE WOMEN
IN MILITARY SERVICE FOR AMERICA MEMORIAL.
Be it enacted by the Senate and House of
Representatives in General Assembly convened:
Section 1. Section 36a-42 of the general
statutes is repealed and the following is
substituted in lieu thereof:
A financial institution may not disclose to
any person, except to the customer or the
customer's duly authorized agent, any financial
records relating to such customer unless the
customer has authorized disclosure to such person
or the financial records are disclosed in response
to (1) a certificate signed by the Commissioner of
Administrative Services or the Commissioner of
Social Services pursuant to the provisions of
section 17b-137, (2) a lawful subpoena, summons,
warrant or court order as provided in section
36a-43, (3) interrogatories by a judgment creditor
or a demand by a levying officer as provided in
sections 52-351b and 52-356a, [or] (4) a
certificate issued by a medical provider or its
attorney under subsection (b) of section 17b-124,
provided nothing in this subsection shall require
the provider or its attorney to furnish to the
financial institution any application for medical
assistance filed under section 17b-259, OR (5) A
CERTIFICATE SIGNED BY THE COMMISSIONER OF
VETERANS' AFFAIRS PURSUANT TO SECTION 27-117.
Sec. 2. (NEW) The Department of Veterans'
Affairs may, subject to any limitations otherwise
imposed by law, receive and accept on behalf of
the state any funds that may be offered or that
may become available from federal grants or
appropriations, private gifts, donations or
bequests, or any other source and may expend such
funds for the purpose of financing, in whole or in
part and on behalf of the state, the construction
of the Women in Military Service for America
Memorial at Arlington National Cemetery in
Arlington, Virginia.
Sec. 3. This act shall take effect July 1,
1997, except that section 1 shall take effect
October 1, 1997.
Approved June 24, 1997