Confidentiality of Financial Institution Books and Records
Florida Bank Records Confidentiality LawMakes a Florida financial institution's books and records confidential and requires records of customers' trust accounts, deposits, and loans to be released only with the account holder's express authorization, subject to listed exceptions such as subpoenas, regulators, credit reporting, and disclosures allowed under the Gramm-Leach-Bliley Act.
Jurisdiction
Florida
Jurisdiction Type
state
Country
United States
Enforcing Authority
Florida Office of Financial Regulation; state attorneys
Fines Under This Regulation
0
Total Fine Amount (USD)
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