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Home / Opinion Digests / Civil Rights – Financial Privacy Act – Bank Disclosures – Government Subpoenas (access required)

Civil Rights – Financial Privacy Act – Bank Disclosures – Government Subpoenas (access required)

Two plaintiffs who allege violations of their constitutional rights and of the Right to Financial Privacy Act, 12 U.S.C. Sects. 3401 et seq., and a similar Illinois statute have no standing to pursue this suit against an international banking consortium because plaintiffs have failed to provide details about the identity of a bank or ...

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