13A.01 DEFINITIONS. Subdivision 1. Scope. For the purpose of this chapter, the following terms have the meanings given them. Subd. 2. Financial institution. “Financial institution” means any office of a bank, savings bank, industrial loan company, trust company, savings and loan, building and loan, credit union, or consumer finance institution, located in the state. Subd. […]
13A.02 ACCESS TO FINANCIAL RECORDS BY GOVERNMENT AUTHORITIES PROHIBITED. Subdivision 1. Access by government. Except as authorized by this chapter, no government authority may have access to, or obtain copies of, or the information contained in, the financial records of any customer from a financial institution unless the financial records are reasonably described and: (1) […]
13A.03 DELAYED NOTICE. Subdivision 1. Application. Upon application of the government authority, a customer notice pursuant to section 13A.02, subdivision 3, may be delayed by order of an appropriate court if the judge finds that: (1) the law enforcement inquiry being conducted is within the lawful jurisdiction of the government authority seeking the financial records; […]
13A.04 EXCEPTIONS. Subdivision 1. Statutory violations; financial exploitation. Nothing in this chapter precludes any financial institution, or any officer, employee, or agent of a financial institution, from notifying a government authority that the institution, or officer, employee, or agent has information which may be relevant to a possible violation of any statute or rule or […]
