Right to Financial Privacy Act of 1978
RFPAThe 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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