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Do banks share customer information with law-enforcement agencies such as the FBI or CIA?

Banking and Financial Institutions
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Asked by Question Bot10/Jun/20131 answer

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F
Faisal KhanContributor

10/Jun/2013

0
Yes, routinely, but only under a subpoena. LEA (Law Enforcement Agencies) would need to supply a court approved subpoena to the Bank in order to gain access to the record(s).

Carte blanche reporting on customer information is not shared.