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BankersOnline.com Forums State-Specific Compliance Issues Kentucky Financial Privacy
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#1442943 - 09/14/10 08:37 PM Financial Privacy
Sugarbaker Offline
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Joined: Nov 2005
Posts: 265
I know RFPA deals with federal government requests, but does Kentucky have a state law that deals with requests for customer information from state or local officials?

Thanks!

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#1445287 - 09/20/10 03:18 PM Re: Financial Privacy Sugarbaker
Sugarbaker Offline
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Joined: Nov 2005
Posts: 265
Bump - anyone have any experience with state law RFPA or know where I can find this?

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#1451106 - 10/04/10 01:02 AM Re: Financial Privacy Sugarbaker
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Kentucky does not have a state statute on this subject. (Most states do not.)
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In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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#1451180 - 10/04/10 02:45 PM Re: Financial Privacy Elwood P. Dowd
Sugarbaker Offline
Gold Star
Joined: Nov 2005
Posts: 265
Thanks Ken!
Is it best practice to apply the federal guidelines to the state subpeonas that we receive?

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