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United States · Bill · HR

H.R. 852 (96th)

Electronic Funds Transfer Privacy Act

referredUnited States· United States Congress· EN

Introduced

15 January 1979

Last action

—

Status

Referred to House Committee on Banking, Finance and Urban Affairs.

Sponsors

—

Subjects

Discovery layer

Source updated

2 September 2025

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Summary

Electronic Funds Transfer Privacy Act - Amends the Consumer Credit Protection Act to prohibit any institution from disclosing information regarding any electronic funds transfer with respect to a consumer account except: (1) to the account holder; (2) to a party to the transfer or a party necessary to effectuate the transfer; (3) to a person or consumer reporting agency authorized by law to have access to the records of such institution; (4) pursuant to a court order; or (5) pursuant to the express written authorization of the account holder for a particular purpose.

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Documents

1 official file

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