California Government Code

§ 7480

GOV § 7480 Effective Jan 1, 2025Div. 7 · Title 1 · Ch. 20 · Art. 4

Statute text

Nothing in this chapter shall prohibit any of the following:

(a)The dissemination of any financial information that is not identified with, or identifiable as being derived from, the financial records of a particular customer.

(b)When any police, sheriff’s department, district attorney, or special agent with the Department of Justice in this state certifies to a bank, credit union, or savings association in writing that a crime report has been filed that involves the alleged fraudulent use of drafts, checks, access cards, or other orders drawn upon any bank, credit union, or savings association in this state, the police, sheriff’s department, district attorney, special agent with the Department of Justice, or a county adult protective services agency when investigating the financial abuse of an elder or dependent adult, or a long-term care ombudsperson when investigating the financial abuse of an elder or dependent adult, may request a bank, credit union, or savings association to furnish, and a bank, credit union, or savings association shall furnish, a statement setting forth the following information with respect to a customer account specified by the requesting party for a period 90 days before, and up to 60 days following, the date of occurrence of the alleged illegal act involving the account:

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Legislative history

Amended by Stats. 2024, Ch. 227, Sec. 30. (AB 3279) Effective January 1, 2025.