Do banks share customer information with law-enforcement agencies such as the FBI or CIA?

Asked Jun 10, 2013· 1 answer
Faisal KhanAnswered Jun 10, 2013
Yes, routinely, but only under a subpoena. LEA (Law Enforcement Agencies) would need to supply a court approved subpoena to the Bank in order to gain access to the record(s).

Carte blanche reporting on customer information is not shared.
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