by the financial institution named in the attached subpena or summons are being sought by this (agency or department) in accordance with the Right to Financial Privacy Act of 1978 for the following purpose: If you desire that such records or information not be made available,

Jan 22, 2020 CERTIFICATION OF APPLICATION INFORMATION 2. I understand and agree that the Lender reserves the right to verify with my employer and/or my financial institution the information provided in the application and in any other required documents. 3. I agree that Lender may obtain consumer credit report(s) … Closing the Financial Privacy Loophole: Defining “Access Jun 06, 2013

right to financial privacy act of 1978 requires all government agencies seeking depositor records from banks to notify depositors of this fact -the individual depositor then has 14 days to challenge an agency's legal basis for seeking the records

The Right to Financial Privacy Act of 1978 ( RFPA; codified at 12 U.S.C. ch. 35, § 3401 et seq.) is a United States federal law, Title XI of the Financial Institutions Regulatory and Interest Rate Control Act of 1978, that gives the customers of financial institutions the right to some level of privacy from government searches. § 3403. Confidentiality of financial records § 3404. Customer authorizations § 3405. Administrative subpena and summons § 3406. Search warrants § 3407. Judicial subpena § 3408. Formal written request § 3409. Delayed notice § 3410. Customer challenges § 3411. Duty of financial institutions § 3412. Use of information § 3413. Exceptions

Jan 22, 2020

VIII. Privacy —Right to Financial Privacy Act