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 […]
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 408.687 – Financial institution to assemble records upon subpoena — delivery of records, when.
Effective – 28 Aug 1989 408.687. Financial institution to assemble records upon subpoena — delivery of records, when. — Upon receipt of a request for financial records made by a government authority under section 408.683, the financial institution shall, unless otherwise provided by law proceed to assemble the records requested and must be prepared to […]
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 408.675 – Citation of law — definitions.
Effective – 28 Aug 1989 408.675. Citation of law — definitions. — 1. Sections 408.675 to 408.700 shall be known and may be cited as the “Missouri Right to Financial Privacy Act”. 2. For the purposes of sections 408.675 to 408.700, the following terms mean: (1) “Customer”, any person or his authorized representative who utilized […]