Providing Financial Information to Law Enforcement Agencies

Question – If a credit union receives a call from a local law enforcement agency asking if a person was a member of our credit union and if the credit union could provide detailed financial information on that person, must it give information to the law enforcement agency without a warrant?

Already a member? Log in

Members Get More

This page contains member-only content.

Membership is open to all federally insured credit unions in the United States, both federally and state-chartered. Members enjoy:

  • Hundreds of articles and resources
  • Personalized compliance assistance
  • Discounts on top-rated education opportunities
  • Member-only benefits and savings

Interested? Schedule a Customized Membership Webinar

If you are already logged in and believe you should have access to member-only content, please contact us for assistance at info@americascreditunons.org.