North Carolina Statutes

§ 53B-6 — Delayed notice

North Carolina·Ch. 53B Financial Privacy Act

Upon application of a government authority, a superior court judge may order that the customer notice required by G.S. 53B-5 be delayed if the court finds there is reason to believe that:

(1)The financial record to which access is sought is relevant to a legitimate government inquiry; and
(2)Notice to the customer will: a. Endanger life or physical safety of any person; b. Result in flight from prosecution; c. Lead to intimidation of a witness; d. Result in destruction of or tampering with evidence; or e. Otherwise seriously jeopardize the government inquiry or an official proceeding or investigation. A court order granting delay of notice to a customer under this section shall set out the specific facts supporting its findings, specify the period of delay, and direct that the government

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