Thread Starter: Anonymous
Title: Re: Request for Business customer info from Regulator
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We received a request for info on activity for a business customer. I know businesses aren't covered under GLBA since they are not a consumer customer but what about Right to Financial Privacy. The original request came with instructions on how to comply with the "subpoena". When we told the regulator we didn’t receive a subpoena just a faxed request for info – he resent the instructions omitting the word “subpoena”.
The request is not related to our bank exam but that of another bank.
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