Chapter 239A - Disclosure of Financial Records to Governmental Agencies
- 239A.010 - Definitions.
- 239A.020 - “Customer” defined.
- 239A.030 - “Financial institution” defined.
- 239A.040 - “Financial records” defined.
- 239A.050 - “Governmental agency” defined.
- 239A.070 - Inapplicability of chapter; disclosures not prohibited by chapter.
- 239A.075 - Disclosure of balance of account to Director of Department of Health and Human Services or public administrator upon presentation of proof of death; fee.
- 239A.080 - Examination and disclosure of financial records: Restrictions; exception.
- 239A.090 - Customer’s authorization of disclosure of financial records; notice of examination; invalidity of waiver of rights or procedures.
- 239A.100 - Subpoena to obtain financial records: Service; notice to customer; priority of proceeding to quash subpoena.
- 239A.110 - Search warrant affecting financial records: Withholding of notification to customer.
- 239A.120 - Release of financial records by one agency to another.
- 239A.130 - Determination by financial institution of compliance with chapter; limitation on liability of financial institution.
- 239A.140 - Record of examination or disclosure of financial records: Maintenance; availability to customer.
- 239A.150 - Limited disclosure by banks under certification of district attorney, sheriff or police department.
- 239A.160 - Limitation of actions.
- 239A.170 - Injunctive relief; costs and attorney’s fees.
- 239A.180 - Inadmissibility of evidence obtained in violation of chapter.