Handling a municipal subpoena.
Q. My bank received a subpoena from our municipal court. Do I need to ensure that the Right to Financial Privacy Act rules regarding customer notice are being followed?
A. Generally, the act requires that federal government agencies provide individuals with a notice and an opportunity
That is not to say you should or should not comply with the subpoena. Your state Laws probably address what you must do. Contact your bank's counsel for guidance.
In addition, make sure to read these articles:
- Ninth Circuit Court issues bank wake-up call
- Privacy matters: Payment cards center workshop on the right to privacy and the financial...
- ACB special report: Final regulations on privacy of consumer financial information
- When to pipe up, when to pipe down.
- ask Dr. Sears
- Texas law provides broad latitude for stop payment orders
- Stop assuming.
- ask Dr. Sears
- e-business technology, Inc.: Financial Privacy Act Deadline Draws Near: Is Your Company...
- HP Offers Free Data Cleansing on Leased PCs.
- Handling government data inquiries.
- Data envelope analysis.
- Ask Roy
- RFPA and subsidized assistance. (Right to Financial Privacy Act).
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PALO ALTO, Calif. -- HP (NYSE:HPQ) (Nasdaq:HPQ) today announced a free data cleansing program on the hard drives of leased HP PCs to help ......
Q Under the Right to Financial Privacy Act, does the certification described under 3403(b), ("... until the Government authority seeking such records certifies in writing ......
Q: My manager asked me to do some research into data envelope analysis. What is it? When should it be used? Is it a tool ......
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