US Lawyer Database

Section 408.686 – Challenge to subpoena — procedure, appeals.

Effective – 28 Aug 1989 408.686. Challenge to subpoena — procedure, appeals. — 1. Within ten days of service or within fourteen days of mailing of a subpoena, a customer may file a motion to quash the subpoena, or an action to enjoin a government authority from obtaining financial records pursuant to a written process. […]

Section 408.689 – Transfer of records to additional agency, allowed when — notice.

Effective – 28 Aug 1989 408.689. Transfer of records to additional agency, allowed when — notice. — 1. Financial records originally obtained pursuant to sections 408.675 to 408.700 shall not be transferred to another agency or department unless the transferring agency or department makes a written finding that there is reason to believe that the […]

Section 408.690 – Nonprohibited disclosure activities.

Effective – 28 Aug 1989 408.690. Nonprohibited disclosure activities. — 1. Nothing in sections 408.675 to 408.700 prohibits any supervisory agency from exchanging examination reports or other information with another supervisory agency. Nothing in sections 408.675 to 408.700 prohibits the transfer of a customer’s financial records needed by counsel for a government authority to defend […]

Section 408.692 – Law not applicable to government authority, when — procedure.

Effective – 28 Aug 1989 408.692. Law not applicable to government authority, when — procedure. — 1. Except for sections 408.680 and 408.700, nothing in sections 408.675 to 408.700 shall apply when financial records are sought by a government authority: (1) In connection with a lawful proceeding, investigation, examination, or inspection directed at the financial […]

Section 408.677 – Government access to records, when — requirements.

Effective – 28 Aug 1989 408.677. Government access to records, when — requirements. — Except as provided in section 408.690, no government authority may have access to or obtain copies of the information contained in the financial records of any customer unless the financial records are reasonably described and: (1) Such customer has authorized such […]

Section 408.680 – Financial institution may not disclose, exceptions, requirements.

Effective – 28 Aug 1989 408.680. Financial institution may not disclose, exceptions, requirements. — 1. A financial institution, or officer, employee, or agent thereof shall not provide to any government authority access to the financial record of any customer except in accordance with the provisions of sections 408.675 to 408.700. 2. A financial institution shall […]

Section 408.682 – Customer authorization, requirements.

Effective – 28 Aug 1989 408.682. Customer authorization, requirements. — 1. A customer may authorize disclosure of his financial records if he furnishes to the financial institution and to the government authority seeking to obtain such disclosure a signed and dated statement which: (1) Authorizes such disclosure for such period as may be agreed upon; […]

Section 408.685 – Delay of notice, allowed when — postdisclosure notice, form of.

Effective – 28 Aug 1989 408.685. Delay of notice, allowed when — postdisclosure notice, form of. — 1. Upon application of the government authority, the customer notice required under section 408.682, 408.683, or 408.689 may be delayed by order of circuit court of Cole County or the circuit court for the principal office of the […]