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Customer Financial Info - Policy & Procedures

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Question: 
I have been given the task of putting together policy and procedures for disclosing customer financial information to government authorities. New to this subject I have no idea where to start, any suggestions?
Answer: 

You need to first review the Right to Financial Privacy Act. It can be found here.

First published on BankersOnline.com 2/25/08

First published on 02/25/2008

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