The Law of Financial Privacy
GPTKB entity
Statements (22)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law
|
| gptkbp:alsoKnownAs |
gptkb:Right_to_Financial_Privacy_Act
|
| gptkbp:appliesTo |
banks
credit unions savings and loan associations other financial institutions |
| gptkbp:codifiedIn |
gptkb:12_U.S.C._§_3401_et_seq.
|
| gptkbp:country |
gptkb:United_States
|
| gptkbp:dateEnacted |
1978
|
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| gptkbp:enforcedBy |
federal courts
|
| gptkbp:excludes |
certain law enforcement investigations
|
| https://www.w3.org/2000/01/rdf-schema#label |
The Law of Financial Privacy
|
| gptkbp:protectedBy |
customers of financial institutions
|
| gptkbp:provides |
civil penalties for violations
|
| gptkbp:regulates |
government access to financial records
|
| gptkbp:relatedTo |
gptkb:Gramm-Leach-Bliley_Act
gptkb:Financial_privacy_in_the_United_States gptkb:Bank_Secrecy_Act |
| gptkbp:requires |
government agencies to obtain customer consent or a warrant to access financial records
|
| gptkbp:bfsParent |
gptkb:Margaret_Jasper
|
| gptkbp:bfsLayer |
5
|