Montana Code Annotated 2001
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Table of Contents

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


Part 5. Financial Privacy

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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.