Disclosure of information pursuant to legal process.

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Any bank, savings and loan association, credit union, or any agent or employee of such financial institutions that makes a disclosure of records or information on the direction contained in a lawful notice, subpoena, written request, search warrant, grand jury subpoena, or other process issued by any governmental authority or by a court is not civilly or criminally liable for such disclosure, nor is the financial institution liable to the customer or any other person for such disclosure.

Source: L. 2003: Entire article added with relocations, p. 1117, § 3, effective July 1. L. 2013: Entire section amended, (SB 13-154), ch. 282, p. 1484, § 54, effective July 1.

Editor's note: This section is similar to former § 11-6-113 as it existed prior to 2003.


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