Chapter 13A — Access to Financial Records by Government Authorities Prohibited
Minnesota Statutes Chapter 13A — Access to Financial Records by Government Authorities Prohibited
13A.01
Definitions
This law defines key terms for the financial records privacy chapter. A 'financial institution' includes banks, savings …
13A.02
Access to Financial Records by Government Authorities Prohibited
Government authorities cannot access your financial records from a bank or other financial institution unless you …
13A.03
Delayed Notice
A court can delay the requirement to notify a bank customer that the government accessed their financial records. The …
13A.04
Exceptions
Financial institutions can voluntarily report possible crimes or elder financial exploitation to the government without …