Section 408.815 – Programs not gambling, gaming, lottery, raffle, or sweepstake.
Effective – 28 Aug 2016 408.815. Programs not gambling, gaming, lottery, raffle, or sweepstake. — Savings promotion programs under sections 408.800 to 408.815 shall not constitute gambling, gaming, a lottery, raffle, or sweepstakes as defined by any other statute. ——– (L. 2016 H.B. 2125 § 408.830 merged with S.B. 833 § 408.830)
Section 408.693 – Fee paid to financial institution, amount, how determined.
Effective – 28 Aug 1989 408.693. Fee paid to financial institution, amount, how determined. — Except for records obtained pursuant to section 408.690, a government authority shall pay to the financial institution assembling or providing financial records pertaining to a customer and in accordance with procedures established by sections 408.675 to 408.700 a fee for […]
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 408.683 – Subpoena, government may obtain records with, when — procedure — notice required.
Effective – 28 Aug 1989 408.683. Subpoena, government may obtain records with, when — procedure — notice required. — A government authority may obtain financial records pursuant to a subpoena if: (1) There is reason to believe that the records sought are relevant to a government investigation; (2) A copy of the subpoena has been […]
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 […]