Related Laws

• U.S.
• 12 CFR Part 1403 - Privacy Act Regulations
• 28 CFR Part 47 - Right to Financial Privacy Act
• U.S. Code > Title 12 > Chapter 35 - Right to Financial Privacy

• California
• California Codes > Financial Code > Division 1.4 - California Financial Information Privacy Act

• Minnesota
• Minnesota Statutes > Chapter 13A - Release of Information by Financial Institutions

• North Carolina
• North Carolina General Statutes > Chapter 53B - Financial Privacy Act

• North Dakota
• North Dakota Code > Chapter 6-08.1 - Disclosure of Customer Information

• Tennessee
• Tennessee Code > Title 45 > Chapter 10 - Financial Records Privacy Act

• West Virginia
• West Virginia Code > Chapter 31A > Article 2B - The Second Amendment Financial Privacy Act