bank customer information disclosure regulations / rules

sources:

Law Essays - Banker Customer Relationshipiii) Where the interests of the bank requires disclosure ... Therefore, the primary rule in UK banking law is that all information relating to the .... The new regulations add a power to the commissioners to enter and inspect money ...
www.ukessays.com/.../confidentiality-customer-banker.php -

Disclosure ScotlandPending parliamentary procedure, new regulations affecting disclosure checks are ... 2009 can be accessed at: http://www.opsi.gov.uk/legislation/scotland/dssi26-05 ... as a Disclosure Scotland customer, under the Data Protection Act 1998. ... Disclosure Scotland reserves the right to share information with the ...
www.disclosurescotland.co.uk/ -

BANKING (DISCLOSURE) RULESBANKING (DISCLOSURE) RULES. - CHAPTER 155M TABLE OF PROVISIONS Long Title 1. ... Sector information 48. Overdue or rescheduled assets 49. Non-bank Mainland ...
www.hklii.org/hk/legis/en/reg/155M/ -

FRB: All RegulationsRevises the rules for reporting price information on higher-priced loans, ... Membership of State Banking Institutions in the Federal Reserve System .... To revise the disclosure requirements for private education loans and implement ...
www.federalreserve.gov/Regulations/ -

[PDF] BANKING (DISCLOSURE) RULES CONTENTS Section Page PART 1 ...: PDF/Adobe Acrobat - HTML
BANKING (DISCLOSURE) RULES. (Made by the Monetary Authority under section 60A of the ..... confidential information the disclosure of which would otherwise ...
www.info.gov.hk/.../banking_disclosure_rules/Banking_Disclo... -

Bankauskunft – Wikipedia - 19. Juni 2009 ... Auf der Basis der „Grundsätze für die Durchführung des Bankauskunftsverfahrens zwischen Kreditinstituten“ sind 4 Aspekte der ...
de.wikipedia.org/wiki/Bankauskunft -

--------------------------------------------------
Note added at 3 hrs (2009-08-12 18:06:56 GMT)
--------------------------------------------------

additional sources:

Gramm-Leach-Bliley Act: Subchapter I: Disclosure of Nonpublic ...of Title 12, Banks and Banking. For complete classification of this Act to the Code, ... This subchapter and the regulations prescribed thereunder shall be .... (1) the purposes for the sharing of confidential customer information with ...
www.ftc.gov/privacy/glbact/glbsub1.htm -

Canada Gazette – Regulations Amending the Disclosure of Interest ...4 Mar 2009 ... Extra Editions (Part I and Part II) · Subscription Information ... Section 2 of the Disclosure of Interest (Banks) Regulations (see footnote ... is sent to a customer by mail is deemed to be provided to the customer on ...
www.gazette.gc.ca/rp-pr/p2/2009/.../sor-dors45-eng.html -

Disclosure of Confidential Customer Information - Ken Golliher and ...21 Jun 2004 ... Disclosing Customer Information. ... The disclosure may have even been prohibited by bank policy. There is no federal law which would ...
www.bankersonline.com/.../gurus_cmp062104b.html -

--------------------------------------------------
Note added at 1 day4 hrs (2009-08-13 18:42:47 GMT)
--------------------------------------------------

another option in line with the full context of your text („Grundsätze für die Durchführung des Bankauskunftsverfahrens zwischen Kreditinstituten“)would be:

confidential customer data sharing norms / practices among banks / financial institutions / lending institutions

sources:

[PDF] HEHS-00-119 Benefit and Loan Programs: Improved Data Sharing Could ... : PDF/Adobe Acrobat - HTML
New Hires, as well as financial institution data.3. Data sharing, as we use the term in this ... data sharing among federally funded benefit and loan programs could help .... implement safeguards designed to restrict access to confidential .... practices that requires agencies to comply with statutory norms for ...
www.gao.gov/cgi-bin/getrpt?GAO/HEHS-00-119 -

[PDF] Testimony before the U.S. House of Representatives Committee on ... : PDF/Adobe Acrobat - HTML
Subcommittee on Financial Institutions and Consumer Credit ... confidential. These consumers pay out of pocket for care that is covered by insurance, doctor- .... promulgated under HIPAA, once an information sharing practice becomes acceptable it .... data with an affiliated bank for the bank to use in determining ...
ihcrp.georgetown.edu/privacy/pdfs/prittsfcramedinfo061703.pdf -