9-B §161. Definitions; exemptions
§161. Definitions; exemptions 1. Definitions. [PL 2001, c. 667, Pt. A, §5 (RP).] 1-A. Definitions. As used in this chapter, unless the context otherwise indicates, the following terms have the following meanings. A. “Affiliate” has the same meaning as in section 131, subsection 1‑A. [PL 2001, c. 262, Pt. B, §2 (NEW).] B. […]
9-B §162. Disclosure of financial records prohibited; exceptions
§162. Disclosure of financial records prohibited; exceptions A financial institution authorized to do business in this State or credit union authorized to do business in this State or its affiliates may not disclose to any person, except to the customer or the customer’s duly authorized agent, any financial records relating to that customer of that […]
9-B §163. Subpoena, summons, warrant or court order
§163. Subpoena, summons, warrant or court order 1. Service. A financial institution authorized to do business in this State or credit union authorized to do business in this State shall disclose financial records under section 162 pursuant to a subpoena, summons, warrant or court order that on its face appears to have been issued upon […]
9-B §164. Penalties
§164. Penalties 1. Violation. Any officer or employee of a financial institution authorized to do business in this State, credit union authorized to do business in this State, affiliate or consumer reporting agency who intentionally or knowingly furnishes financial records in violation of this chapter commits a civil violation for which the superintendent may assess […]