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bank account information

Laws

The Gramm-Leach-Bliley Act prohibits what information your bank can share and with whom and allows you to opt out of having your information shared. Under the Gramm-Leach-Bliley Act, banks can only share information about you with subsidiaries of the bank such as an insurance company. It must, however, limit access to nonconfidential information such as your name and phone number.

Account Holders

On a bank account, only account holders or signers on the account have access to bank information. This does not include people who are beneficiaries on the account.

Personal Agents

An account holder's power of attorney may receive bank account information provided that the bank is given a copy of the power of attorney paperwork and is given time to review the document for legality. In some cases, banks will release information to a person who is named in writing by the account holder.

Law Enforcement

Banks must provide law enforcement agencies with your bank account information if the law enforcement agency has a subpoena to receive the information.

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