§6-3001. Records – Electronic or microphotographic reproduction – Evidence.
Any financial institution may cause any or all records, including its records as a fiduciary, at any time in its custody to be stored and reproduced electronically or by the microphotographic process, and any reproduction made or an electronically or microphotographically stored record shall have the same force and effect as the original thereof and […]
§6-3002. Compliance review documents – Confidentiality – Discovery or admissibility.
A. For purposes of this section: 1. “Depository institution” means a state-chartered or federally chartered financial institution located in this state that is authorized to maintain deposit or share accounts; 2. “Compliance review committee” means: a.an audit, loan review or compliance committee appointed by the board of directors of a depository institution, or b.any other […]
§6-3003. Negotiation services – Interest income as valuable consideration.
Interest income shall not be considered valuable consideration for negotiation services. Added by Laws 2000, c. 76, § 2, emerg. eff. April 14, 2000.
§6-3010. Definition – Form – Fees – Rules.
A. As used in this section, “statutory support trust” means a model trust to be used by a bank or trust company for the purpose of receiving money donated by any person as a public service to assist the beneficiary of the trust or account in the payment of medical, financial, educational, humanitarian or other […]
§6-2203. Financial institutions prohibited from disclosing financial records unless.
A financial institution is prohibited from giving, releasing or disclosing any financial record to any government authority unless: (a) it has written consent from the customer for the specific record requested; or (b) it has been served with a subpoena issued pursuant to Section 4 for the specific record requested. Added by Laws 1979, c. […]
§6-2204. Subpoena of financial records.
A. A court of competent jurisdiction, state agency or legislative committee may issue a subpoena for a customer’s financial record only if such subpoena is authorized by law. Said subpoena shall specify what financial record is sought. A subpoena issued by a state agency or legislative committee shall be enforced pursuant to Section 315 of […]
§6-2205. Disclosures or releases authorized.
A. Nothing in the Financial Privacy Act shall prohibit the disclosure or release of any financial record or information to any supervisory agency in the exercise of its supervisory or regulatory functions with respect to a financial institution. B. Nothing in the Financial Privacy Act prohibits a financial institution from disclosing or releasing any financial […]
§6-2206. Costs of assembling, reproducing or providing financial records.
A. A government authority shall pay to the financial institution assembling, reproducing or providing any financial record of a customer a reasonable fee for such costs, including copying costs and labor costs, to be paid prior to the time the record is released. B. For purposes of this section, the following fees shall be deemed […]
§6-2207. Search warrants.
A. A government authority may obtain financial records for use in a criminal investigation or proceeding through use of a search warrant obtained pursuant to a hearing wherein the court finds that the records are relevant to a legitimate law enforcement inquiry and delayed notice is appropriate as prescribed in paragraph 2 of subsection D […]
§6-2208. Certification of compliance by government authorities – Immunity from liability for good faith reliance upon certificate.
A. A financial institution shall not release the records of a customer until the government authority seeking the records certifies in writing that it has complied with the applicable provisions of the Financial Privacy Act. B. Any financial institution or employee thereof that discloses the financial records of a customer pursuant to the Financial Privacy […]