WebAug 18, 2024 · Our privacy rule generally provides that an FCU, unless otherwise authorized, may not disclose any nonpublic personal information about a consumer to a non-affiliated third party unless four conditions are met. 12 C.F.R. §716.10 (a) (1). For an FCU to disclose nonpublic personal information: it must provide the consumer with a privacy notice; WebThe notice requirements of this chapter and sections 3410 and 3412 of this title shall not apply when a Government authority by a means described in section 3402 of this title and …
3413 - U.S. Code Title 12. Banks and Banking - Findlaw
WebJan 22, 2024 · Not withstanding the restrictions upon disclosure of financial records by financial institutions or state law, institutions are permitted to notify government authorities of possible violations of law reflected in records within the custody of the institution. 12 U.S.C. § 3403 (c). WebAug 31, 2024 · HHS Headquarters. U.S. Department of Health & Human Services 200 Independence Avenue, S.W. Washington, D.C. 20241 Toll Free Call Center: 1-877-696-6775 fl house bill 735
Right to Financial Privacy Act - Wikipedia
WebOct 10, 2024 · The purpose of the Act is to provide added privacy to a customer’s financial records. Concerning subpoenas for financial records, 2 the Act requires that a customer be notified of the Government’s intention to obtain financial records prior to … WebDec 7, 2024 · In the instances specified in paragraph (1), the Government shall submit to the financial institution the certificate required in section 3403 (b) of this title signed by a supervisory official of a rank designated by the head of the Government authority. WebYou may have rights under the Right to Financial Privacy Act of 1978 [ 12 U.S.C. 3401 et seq.].”. ( Pub. L. 95–630, title XI, § 1106, Nov. 10, 1978, 92 Stat. 3700 .) CITE AS: 12 USC 3406 § 3407. Judicial subpena A Government authority may obtain financial records under section 3402 (4) of this title pursuant to judicial subpena only if— fl house clerk