Data Privacy
Jan. 20, 2017
Can banks disclose your private information in a lawsuit?
Although bank customers possess statutory and constitutional privacy rights in their bank records, at least one district court said a bank customer has no right to receive notice when his bank must respond to "judicial process" requesting their records. By Gary Ganchrow
Gary S. Ganchrow
Parker Milliken Clark O'Hara & Samuelian, APC
555 S Flower St 30FL
Los Angeles , California 90071
Phone: (213) 683-6500
Fax: (213) 683-6669
Email: gganchrow@pmcos.com
Fordham Univ SOL; New York NY
Gary Ganchrow is a shareholder at Parker Milliken Clark O'Hara and Samuelian. He advises on and litigates a variety of business, financial and employment matters, and can be reached at (213) 683-6535 and gganchrow@pmcos.com
Let's say you are a bank customer and, of course, your bank possesses all kinds of private and personal information about you - including, obviously, your financial information. Now let's say your bank becomes a party in a lawsuit and receives a discovery request from the opposing party seeking information about your accounts. Surely, you assume, your bank cannot simply provide your private financial information without your conse...
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