Disclosure of Confidential Financial Records

This law protects customer financial records by providing that covered institutions cannot be required to disclose records they deem confidential except in listed situations, such as a court subpoena, summons, warrant, or order, a supervisory regulator's examination, an agency subpoena, a statutory requirement, discovery rules, or a law enforcement request where the institution is a crime victim. Requesters generally pay the actual cost of producing records.