{"data":{"id":"us-nj/n.j.-stat.-17-16t-3","jurisdiction":"us-nj","citation":"N.J. Stat. § 17:16T-3","heading":"Release of financial records to law enforcement agency, county adult protective services provider.","body":"3.\tNotwithstanding 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:\na.\tA vulnerable customer or a senior customer has a beneficial interest in the account either wholly or in part; and\nb.\tThe 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.\nL.1998,c.121,s.3.","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":"baa726834ff93f2faa515b3fdf2894c0f72cb8ea4052a5ecd12e5b6c0af7bbc3","source_id":"us-nj","stale":true,"prev":"us-nj/n.j.-stat.-17-16t-2","next":"us-nj/n.j.-stat.-17-16t-4"},"notice":"GroundRules: Original legal text. Not legal advice."}