{"data":{"id":"us-nj/n.j.-stat.-17-16k-3","jurisdiction":"us-nj","citation":"N.J. Stat. § 17:16K-3","heading":"Disclosure of information by financial institution to third party","body":"A financial institution may disclose information relative to an electronic fund transfer or account to a third party when:\na.  The disclosure is necessary for the completion of an electronic fund transfer;\nb.  The possessor of the account gives written permission to the financial institution to disclose the information;\nc.  The disclosure is for the purpose of verifying the existence and condition of an account for a third party, including, but not limited to, a credit bureau or a merchant;\nd.  The disclosure is necessary to resolve an error or an inquiry as to an alleged error;\ne.  The disclosure is made to a supervisory agency in the exercise of its supervisory and regulatory examination functions with respect to a financial institution;  or\nf.  The disclosure is made to a government agency in the exercise of its statutory functions with respect to a person applying for or receiving public assistance.\nL.1983, c. 466, s. 3, eff. Jan. 12, 1984.","path":["TITLE 17 CORPORATIONS AND INSTITUTIONS FOR FINANCE \t\t\tAND INSURANCE"],"source_url":"https://pub.njleg.state.nj.us/statutes/STATUTES-TEXT.zip","current_through":"P.L.2025, c.405, and J.R.22","vintage":"","retrieved_at":"2026-08-27T17:54:13Z","sha256":"8b901c334e0354697100d657a6017b7b241a091c68d27a0ed515af68a42616f0","source_id":"us-nj","stale":true,"prev":"us-nj/n.j.-stat.-17-16k-2","next":"us-nj/n.j.-stat.-17-16k-4"},"notice":"GroundRules: Original legal text. Not legal advice."}