I've looked through the NM Statues but can't find anything related to a state version of the Right to Financial Privacy Act. On a rare basis we've gotten requests from local LEA to provide information on a customer, including statements, as they pursue an investigation. In addition to consulting our attorneys, which I feel the managers should do, I wanted to see if we could put some rudimentary controls in place (e.g., getting a formal request on Police or Agency letterhead signed by a senior official such as the Chief of Police). Thoughts?
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I hear and I forget. I see and I remember. I do and I understand.--Confucius