Right to Financial Privacy Act
GPTKB entity
Statements (23)
| 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 |
| 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
|
| gptkbp:bfsLayer |
6
|
| https://www.w3.org/2000/01/rdf-schema#label |
Right to Financial Privacy Act
|