BANKS/BANKING: Provides changes to the disclosure of financial records

Summary

The bill updates the state's bank disclosure statutes, adding the federal Office of Thrift Supervision and Consumer Financial Protection Bureau to the list of supervisory agencies. It also allows any adult non‑party to deliver a disclosure demand to a bank customer, and permits personal service to a customer's attorney via their staff. These changes aim to streamline the process for obtaining financial records.

AI-generated summary — may be incomplete or inaccurate. Verify against the official bill text.

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