2011 Missouri Revised Statutes
TITLE XXVI TRADE AND COMMERCE
Chapter 408 Legal Tender and Interest
Section 408.682. Customer authorization, requirements.
Customer authorization, requirements.
408.682. 1. A customer may authorize disclosure of his financial records if he furnishes to the financial institution and to the government authority seeking to obtain such disclosure a signed and dated statement which:
(1) Authorizes such disclosure for such period as may be agreed upon;
(2) States that the customer may revoke such authorization at any time before the financial records are disclosed;
(3) Identifies the financial records which are authorized to be disclosed;
(4) Specifies the purpose and the government authority to which such records may be disclosed; and
(5) States the customer's rights under sections 408.675 to 408.700.
2. Such authorization shall not be required as a condition of doing business with any financial institution.
3. The customer has the right to obtain a copy of the information which shall be disclosed to a government authority pursuant to sections 408.675 to 408.700, and the identity of the government authority to which such disclosure was made.
(L. 1989 H.B. 82 5)
Annotation Copyright Missouri Joint Committee on Legislative Research
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