customer-privacy

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
20-144 Spencer Savings Bank, SLA, et al. v. Lawrence B. Seidman New Jersey 2020-08-12 Denied bank-secrecy-act civil-liability customer-privacy financial-crimes financial-institution non-disclosure-obligation state-court-liability statutory-scheme suspicious-activity-report A recent decision from a New Jersey appellate court (which the New Jersey Supreme Court declined to review) joins a growing number of decisions across…