Confidentiality of Financial Institution Books and Records

Florida Bank Records Confidentiality Law
active

Makes 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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