RFPA

GPTKB entity

Statements (16)
Predicate Object
gptkbp:instanceOf gptkb:law
gptkbp:amendedBy gptkb:USA_PATRIOT_Act
gptkbp:appliesTo financial institutions
federal government agencies
gptkbp:citation gptkb:12_U.S.C._§_3401_et_seq.
gptkbp:country gptkb:United_States
gptkbp:dateEnacted 1978
gptkbp:enactedBy gptkb:United_States_Congress
gptkbp:fullName gptkb:Right_to_Financial_Privacy_Act
https://www.w3.org/2000/01/rdf-schema#label RFPA
gptkbp:purpose protect financial records of individuals from government access without consent or legal process
gptkbp:relatedTo privacy law
banking law
gptkbp:requires government agencies to obtain customer consent or a subpoena, summons, or search warrant to access financial records
gptkbp:bfsParent gptkb:Right_to_Financial_Privacy_Act
gptkbp:bfsLayer 7