Chapter 239A
Disclosure of Financial Records to Governmental Agencies

Definitions.

“Customer” defined.

“Financial institution” defined.

“Financial records” defined.

“Governmental agency” defined.

Inapplicability of chapter

Disclosure of balance of account to certain persons upon presentation of proof of death

Examination and disclosure of financial records: Restrictions

Customer’s authorization of disclosure of financial records

Subpoena to obtain financial records: Service

Search warrant affecting financial records: Withholding of notification to customer.

Release of financial records by one agency to another.

Determination by financial institution of compliance with chapter

Record of examination or disclosure of financial records: Maintenance

Limited disclosure by banks under certification of district attorney, sheriff or police department.

Limitation of actions.

Injunctive relief

Inadmissibility of evidence obtained in violation of chapter.

Penalty.