Montana Code Annotated 1997

SearchMCA Contents

Table of Contents


TITLE 32. FINANCIAL INSTITUTIONS
CHAPTER 8. MONTANA FOREIGN CAPITAL DEPOSITORY ACT

Part 5. Financial Privacy

Back Up One Level in Table of Contents


32-8-501. Financial privacy -- purpose.
32-8-502. Definitions.
32-8-503. Request or receipt of records and information prohibited -- exceptions -- records to be maintained.
32-8-504. Disclosure of record to agency prohibited -- exceptions.
32-8-505. Disclosure of record to private individual prohibited -- exceptions.
32-8-506. Customer authorization -- form -- notice to customer.
32-8-507. Administrative subpoena.
32-8-508. Search warrants.
32-8-509. Judicial subpoena.
32-8-510. Grounds for quashing subpoena -- duty of depository.
32-8-511. through 32-8-514 reserved.
32-8-515. Limitations on use of financial record.
32-8-516. Authorized disclosures of financial records.
32-8-517. Fee paid to foreign capital depository for disclosure of record.
32-8-518. Confidentiality -- supervisory agency personnel -- penalty for violation.
32-8-519. and 32-8-520 reserved.
32-8-521. Civil liability for wrongful disclosure of financial record -- damages and injunctive relief.
32-8-522. Unlawful disclosure of financial record -- criminal penalties.
32-8-523. Customer waiver invalid.
32-8-524. Limitation of actions.