Right to Financial Privacy Act of 1978

RFPA
active

The RFPA limits federal government access to individuals' financial records held by financial institutions. Agencies generally need customer authorization, a subpoena, a search warrant, or a formal written request with notice to the customer, and institutions may not release records until the agency certifies compliance.

Jurisdiction

United States

Jurisdiction Type

federal

Country

United States

Effective Date

3/10/1979

Enforcing Authority

Courts (private civil actions); federal agencies' own compliance

Fines Under This Regulation

0

Total Fine Amount (USD)

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