Faisal KhanAnswered Jun 2, 2015No. Banking Secrecy Laws in almost every conceivable country, ensure that access to financial data of it's (bank's) customers is restricted. That is one of the key responsibility of the financial regulator.
Are there banks or accounts where account balances can be viewed publicly?
Faisal KhanAnswered Jun 2, 2015For how many years do banks keep records of deposits and withdrawals in a checking account?1 ansIf money moves electronically between bank accounts, how is physical cash “settled” or accounted for?1 ansFor how long must U.S. banks retain a customer’s account records in case they are needed for legal matters?1 ansDo banks share customer information with law-enforcement agencies such as the FBI or CIA?1 ans