New Jersey Statutes
§ 17:16T-3 — Release of financial records to law enforcement agency, county adult protective services provider.
New Jersey § 17:16T-3
JurisdictionNew Jersey
Title 17CORPORATIONS AND INSTITUTIONS FOR FINANCE AND INSURANCE
This text of New Jersey § 17:16T-3 (Release of financial records to law enforcement agency, county adult protective services provider.) is published on Counsel Stack Legal Research, covering New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
N.J. Stat. Ann. § 17:16T-3 (2026).
Text
3.Notwithstanding any other law, regulation or common law to the contrary, a financial institution may release the financial records regarding a customer's account to a law enforcement agency, a county adult protective services provider, or both if: a. A vulnerable customer or a senior customer has a beneficial interest in the account either wholly or in part; and b. The financial institution suspects that illegal activity is, or will be, taking place which involves the account including, but not limited to, defrauding any vulnerable or senior customer who has a beneficial interest in the account. L.1998,c.121,s.3.
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Bluebook (online)
New Jersey § 17:16T-3, Counsel Stack Legal Research, https://law.counselstack.com/statute/nj/17/17%3A16T-3.