Right to Financial Privacy Act (RFPA)
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Connections
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Sources
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Quality /10
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Entity Types
Federal law that protects the confidentiality of customers' financial records held by financial institutions
Connection Graph
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Mutual Connections
Entities connected to Right to Financial Privacy Act (RFPA) through shared intermediaries, but not directly linked.
Organization
Creditanstalt-Bankverein
Connected via: Deutsche Bank AG
Organization
Class Members
Connected via: Deutsche Bank AG
Person
Theodor Frank
Connected via: Deutsche Bank AG
Document
Released Plaintiffs' Claims
Connected via: Deutsche Bank AG
Organization
Released Plaintiff Parties
Connected via: Deutsche Bank AG
Key Relationships
Mentioned In
- Organization Deutsche Bank AG - Deutsche Bank's disclosure of customer financial records is governed by the RFPA, which prohibits disclosure except u... Court Record
Source Documents & Evidence
“RFPA prohibits a financial institution's disclosure of a customer's financial records to "any Government authority" except in accordance with the Act's procedural requirements. § 3403(a).”Accessed: 2026-02-27
financial_privacy_lawbanking_regulation
Added: 2026-02-27
· Updated: 2026-02-27
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