Public Law 95-630, Title XI

GPTKB entity

Statements (18)
Predicate Object
gptkbp:instanceOf gptkb:United_States_federal_law
gptkbp:alsoKnownAs gptkb:Right_to_Financial_Privacy_Act
gptkbp:appliesTo financial institutions
federal government agencies
gptkbp:citation 92 Stat. 3697
gptkbp:codifiedIn gptkb:12_U.S.C._§_3401_et_seq.
gptkbp:dateEnacted 1978
gptkbp:enactedBy gptkb:United_States_Congress
https://www.w3.org/2000/01/rdf-schema#label Public Law 95-630, Title XI
gptkbp:partOf gptkb:Financial_Institutions_Regulatory_and_Interest_Rate_Control_Act_of_1978
gptkbp:protectedBy customers of financial institutions
gptkbp:purpose to protect the confidentiality of personal financial records
gptkbp:regulates access to financial records by government authorities
gptkbp:requires government agencies to obtain customer consent or a subpoena, summons, or search warrant to access financial records
gptkbp:signedBy gptkb:President_Jimmy_Carter
November 10, 1978
gptkbp:bfsParent gptkb:Right_to_Financial_Privacy_Act
gptkbp:bfsLayer 7