Are banks allowed to give out account information to family members that are not listed on the account?

Grand Isle, LA Viewed 110 times. Posted about 1 year ago in Banking

privacy law: is it legal for a bank to give out account information to anyone including family if they are not listed on the account - Is this your question? Add additional information

Answers (1)

David Tibor Agoston

This attorney is licensed in Florida. Posted about 1 year ago.

Bank Members are not allowed to give anyone information unless it is Court Ordered or that person is on the account.

Related Banking questions

employee's rights against employer for invasion of privacy under CO employment law - My employer has recently hacked into my computers (my lap top, which I take home, and my desk top at work.) My... more
2 answers. Denver, CO. Viewed 1,301 times. Posted 11 months ago in Employment / Labor

do i have to show bank account to workers comp in florida - do i have to show my bank account to workers comp in florida by law
3 answers. Florida. Viewed 23 times. Posted 5 months ago in Privacy

We are trying to help a father with banking, medical, housing and etc. needs. POA has been mentioned. - my father is currently in a nursing home, married to someone who basically would like to see... more
2 answers. Torrington, CT. Viewed 50 times. Posted 10 months ago in Elder Law

ERISA - The Federal Law That Governs Employee Benefits and Employer-Provided Group Insurance.
Posted in Employee Benefits.
if an exempt employee quits on a wednesday, do we have to pay the employee for the remainder of the week
3 answers, Atlanta, GA
Employee Benefits Overview
Posted in Employee Benefits.
Employee Benefits
0 answers, Atlanta, GA

Are banks allowed to give out account information to family members that are not listed on the account?

Answers (1)

David Tibor Agoston

Related Banking questions

Ask a Question

Get free answers from real lawyers.

Employee Benefits Resources

Avvo Links

For Lawyers

Company Info

Fine Print