...from notifying an Army inves-tigative element that such Institution, or officer, employee or agent has Infor-mation which may be relevant to a pos-sible violation of any statute or regula-tion. (e) Authority. (1) Law enforcement of-fices are authorized to obtain records of financial institutions...

...institution, from notifying an Army investigative element that such institution, or officer, employee or agent has information which may be relevant to a possible violation of any statute or regulation. (e) Authority. (1) Law enforcement offices are authorized to obtain records of financial institutions...

...certificate. Section 1103(c) allows a financial institution to notify a government authority that it has information which may be relevant to a possible violation of any statute or regulation. This section is intended to permit such reports only if the bank volunteers the information. Government...

...to a government authority information that such institution, or officer, employee or agent, believes may be relevant to a possible violation of any statute or regulation administered or enforced by such government authority. ELECTRONIC FUND TRANSFER CONFIDENTIALITY AND...

...to a government authority information that such institution, or officer, employee or agent, believes may be relevant to a possible violation of any statute or regulation administered or enforced by such government authority. ELECTRONIC FUND TRANSFER CONFIDENTIALITY AND...

...institution from notifying a Government authority that such institution, or officer, employee, or agent has information which may be relevant to a possible violation of any statute or regulation." B. Regional Office. — Where it is evident that a bank has fully reported the facts surrounding a...

...to a government authority information that such institution, or officer, employee or agent, believes may be relevant to a possible violation of any statute or regulation. CUSTOMER AUTHORIZATION SEC. 1104. (a) A customer may authorize disclosure under section 1102 (a) if...

...institution, from notifying a Government authority that such institution, or officer, employee, or agent has information which may be relevant to a possible violation of any statute or regulation. Such information may include only the name or other identifying information concerning any individual,...

...Financial Privacy Act" which was enacted in 197S permits institutions to disclose information that ". . . may be relevant to a possible violation of any statute or regulation." Why did the Administration limit this exception to only illegal activities involving consumers' accounts...

...institution, from notifying a government authority that such institution, or officer, employee, or agent has information which may be relevant to a possible violation of any statute or regulation." There are many public spirited bankers who would be happy to assist the government in discovering and...