SB 302 - AS AMENDED BY THE SENATE
2/20/02 2725s
2002 SESSION
06/10
SENATE BILL 302
This bill adds non-customers to the statute relating to disclosure of financial records involving defrauding financial institutions.
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Explanation: Matter added to current law appears in bold italics.
Matter removed from current law appears [in brackets and struckthrough.]
Matter which is either (a) all new or (b) repealed and reenacted appears in regular type.
2/20/02 2725s
02-3003
06/10
STATE OF NEW HAMPSHIRE
In the Year of Our Lord Two Thousand Two
AN ACT relative to privacy in the relationship between financial institutions and customers.
Be it Enacted by the Senate and House of Representatives in General Court convened:
1 Disclosure of Records. Amend RSA 359-C:5, II-a to read as follows:
II-a. This section is not intended to prevent a financial institution from disclosing to the county attorney or designee or the attorney general the financial or credit records of a customer or any other person or the information contained therein when the director, officer, employee, or agent of the financial institution has reasonable cause to believe the customer or other person is utilizing the services of the institution to defraud the institution or any other person.
2 Effective Date. This act shall take effect upon its passage.