Contents
- (a) Disclosure of financial records not identified with particular customers
- (b) Disclosure to, or examination by, supervisory agency pursuant to exercise of supervisory, regulatory, or monetary functions with respect to financial institutions, holding companies, subsidiaries, institution-affiliated parties, or other persons1 change
- (c) Disclosure pursuant to title 261 change
- (d) Disclosure pursuant to Federal statute or rule promulgated thereunder
- (e) Disclosure pursuant to Federal Rules of Criminal Procedure or comparable rules of other courts
- (f) Disclosure pursuant to administrative subpena issued by administrative law judge
- (g) Disclosure pursuant to legitimate law enforcement inquiry respecting name, address, account number, and type of account of particular customers
- (h) Disclosure pursuant to lawful proceeding, investigation, etc., directed at financial institution or legal entity or consideration or administration respecting Government loans, loan guarantees, etc.1 change
- (i) Disclosure pursuant to issuance of subpena or court order respecting grand jury proceeding1 change
- (j) Disclosure pursuant to proceeding, investigation, etc., instituted by Government Accountability Office and directed at a government authority1 change
- (k) Disclosure necessary for proper administration of programs of certain Government authorities3 changes
- (l) Crimes against financial institutions by insiders3 changes
- (m) Disclosure to, or examination by, employees or agents of Board of Governors of Federal Reserve System or Federal Reserve Bank
- (n) Disclosure to, or examination by, Resolution Trust Corporation or its employees or agents
- (o) Disclosure to, or examination by, Federal Housing Finance Agency or Federal home loan banks1 change
- (p) Access to information necessary for administration of certain veteran benefits laws1 change
- (q) Disclosure pursuant to Federal contractor-issued travel charge card1 change
- (r) Disclosure to the Bureau of Consumer Financial Protection1 change
(p)
(1)Nothing in this chapter shall apply to the disclosure by the financial institution of the name and address of any customer to the Department of Veterans Affairs where the disclosure of such information is necessary to, and such information is used solely for the purposes of, the proper administration of benefits programs under laws administered by the Secretary.
(2)Notwithstanding any other provision of law, any request authorized by paragraph (1) (and the information contained therein) may be used by the financial institution or its agents solely for the purpose of providing the customer’s name and address to the Department of Veterans Affairs and shall be barred from redisclosure by the financial institution or its agents.
United States Government work; public domain under 17 U.S.C. § 105.