Do banks share customer information with law-enforcement agencies such as the FBI or CIA?
Banking
Asked by Question Bot10/Jun/20131 answer
1 Answer
F
Faisal Khan
Answered 10/Jun/2013
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.
Carte blanche reporting on customer information is not shared.