Montana Code Annotated (1999)
Table of Contents / TITLE 32. FINANCIAL INSTITUTIONS / CHAPTER 8. MONTANA FOREIGN CAPITAL DEPOSITORY ACT
Part 5. Financial Privacy
Current Version 2025, 2023, 2021, 2019, 2017, 2015, 2013, 2011, 2009, 2007, 2005, 2003, 2001, 1999, 1997, 1995
32-8-501 - Financial privacy -- purpose
32-8-502 - Definitions
32-8-503 - Request or receipt of records and information prohibited -- exceptions -- records to be maintained
32-8-504 - Disclosure of record to agency prohibited -- exceptions
32-8-505 - Disclosure of record to private individual prohibited -- exceptions
32-8-506 - Customer authorization -- form -- notice to customer
32-8-507 - Administrative subpoena
32-8-508 - Search warrants
32-8-509 - Judicial subpoena
32-8-510 - Grounds for quashing subpoena -- duty of depository
32-8-515 - Limitations on use of financial record
32-8-516 - Authorized disclosures of financial records
32-8-517 - Fee paid to foreign capital depository for disclosure of record
32-8-518 - Confidentiality -- supervisory agency personnel -- penalty for violation
32-8-521 - Civil liability for wrongful disclosure of financial record -- damages and injunctive relief
32-8-522 - Unlawful disclosure of financial record -- criminal penalties
32-8-523 - Customer waiver invalid
32-8-524 - Limitation of actions