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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Nearby Sections
10
§ 53B-1
Short title§ 53B-10
Penalty§ 53B-2
Definitions§ 53B-3
Public policy§ 53B-4
Access to financial records§ 53B-6
Delayed notice§ 53B-7
Customer challenge