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New Jersey · Through P.L.2025, c.405, and J.R.22 · Newer source version available

N.J. Stat. § 17:16T-3: Release of financial records to law enforcement agency, county adult protective services provider.

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  1. TITLE 17 CORPORATIONS AND INSTITUTIONS FOR FINANCE AND INSURANCE

3. Notwithstanding any other law, regulation or common law to the contrary, a financial institution may release the financial records regarding a customer's account to a law enforcement agency, a county adult protective services provider, or both if:

a. A vulnerable customer or a senior customer has a beneficial interest in the account either wholly or in part; and

b. The financial institution suspects that illegal activity is, or will be, taking place which involves the account including, but not limited to, defrauding any vulnerable or senior customer who has a beneficial interest in the account.

L.1998,c.121,s.3.

Collected 2026-08-27T17:54:13Z. Source file · JSON

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