Section 17:16K-3 - Disclosure of information by financial institution to third partyA financial institution may disclose information relative to an electronic fund transfer or account to a third party when:
a. The disclosure is necessary for the completion of an electronic fund transfer;b. The possessor of the account gives written permission to the financial institution to disclose the information;c. 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;d. The disclosure is necessary to resolve an error or an inquiry as to an alleged error;e. The disclosure is made to a supervisory agency in the exercise of its supervisory and regulatory examination functions with respect to a financial institution; orf. 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.L.1983, c.466, s.3, eff. 1/12/1984.