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  2. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    If a financial product provided by a financial institution is owned by two or more parties, the institution is only required to notify one party. [7] Financial institutions are also allowed to disclose information without ever notifying the customer if the information in question is used for an investigation regarding public safety. [7]

  3. Right to Financial Privacy Act - Wikipedia

    en.wikipedia.org/wiki/Right_to_Financial_Privacy_Act

    Compliance by the recipient of the NSL was voluntary, and states' consumer privacy laws often allowed financial institutions to decline the requests. [4] In 1986, Congress amended RFPA to allow the government to compel disclosure of the requested information.

  4. Privacy laws of the United States - Wikipedia

    en.wikipedia.org/wiki/Privacy_laws_of_the_United...

    The law also defined the rights granted to individuals in regards to their financial information including the right to obtain a credit score; the right to know what information is in your financial file; the right to know when your information is being accessed and used; and the right to dispute any inaccurate or incorrect information. [23]

  5. Does your employer still not offer a retirement plan? They ...

    www.aol.com/news/does-employer-still-not-offer...

    CalSavers isn't releasing the names of noncompliant employers, Selenski said, because that information is protected by state confidentiality laws. This story originally appeared in Los Angeles Times .

  6. Bank secrecy - Wikipedia

    en.wikipedia.org/wiki/Bank_secrecy

    Otherwise known as bank–client confidentiality or banker–client privilege, [7] [8] the practice was started by Italian merchants during the 1600s near Northern Italy (a region that would become the Italian-speaking region of Switzerland). [9] Geneva bankers established secrecy socially and through civil law in the French-speaking region ...

  7. Privacy Act of 1974 - Wikipedia

    en.wikipedia.org/wiki/Privacy_Act_of_1974

    Signed into law by President Gerald Ford on December 31, 1974; United States Supreme Court cases; Federal Aviation Administration v. Cooper, 566 U.S. 284 (2012)

  8. Accountant–client privilege - Wikipedia

    en.wikipedia.org/wiki/Accountant–client_privilege

    Accountant–client privilege is a confidentiality privilege, or more precisely, a group of privileges, available in American federal and state law.Accountant–client privileges may be classified in two categories: evidentiary privileges and non-evidentiary privileges.

  9. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    12 C.F.R. §550.136(c) lists six types of state laws that, in certain specified circumstances, are not preempted with respect to federal savings associations. [jargon] In the banking and financial services industry, two significant regulators are the Office of the Comptroller of the Currency and the Consumer Financial Protection Bureau.

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