Right to Financial Privacy Act

URI: https://gptkb.org/entity/Right_to_Financial_Privacy_Act
GPTKB entity
Statements (24)
Predicate Object
gptkbp:instanceOf gptkb:United_States_federal_law
gptkbp:abbreviation gptkb:RFPA
gptkbp:allows customers to sue for damages
gptkbp:appliesTo financial institutions
federal government agencies
gptkbp:codifiedIn gptkb:12_U.S.C._§_3401_et_seq.
gptkbp:dateEnacted 1978
gptkbp:enactedBy gptkb:United_States_Congress
gptkbp:excludes certain law enforcement investigations
national security letters
https://www.w3.org/2000/01/rdf-schema#label Right to Financial Privacy Act
gptkbp:penalty civil penalties for violations
gptkbp:protectedBy financial privacy
gptkbp:provides customers with notice of government access to financial records
customers with the right to challenge government access to financial records
gptkbp:publicLawNumber gptkb:Public_Law_95-630,_Title_XI
gptkbp:purpose to protect the confidentiality of personal financial records
gptkbp:relatedTo gptkb:Gramm-Leach-Bliley_Act
gptkb:Bank_Secrecy_Act
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
gptkbp:bfsParent gptkb:The_Law_of_Financial_Privacy
gptkb:Office_of_the_Comptroller_of_the_Currency_(US)
gptkbp:bfsLayer 6