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    • Legislation USA
    • West Virginia Code
    • Chapter 31A. Banks and Banking
    • Article 2A. Maxwell Governmental Access to Financial Records Act

    West Virginia Code
    Chapter 31A. Banks and Banking
    Article 2A. Maxwell Governmental Access to Financial Records Act

    §31A-2A-1. Definitions - As used in this article: (a) "Customer" means any person...

    §31A-2A-2. Requirements for Government Access to Records - (a) No state entity may have access to or obtain...

    §31A-2A-3. Written Authorization of Customer; Contents; Certification of Compliance - (a) A customer may authorize disclosure under section two of...

    §31A-2A-4. Exceptions - (a) Nothing in this article is intended to, or shall...

    §31A-2A-5. Subpoena and Notice Requirements - (a) A financial institution may disclose or produce financial records...

    §31A-2A-6. Subpoena Issued by Grand Jury - (a) Notwithstanding the provisions of section five of this article,...

    §31A-2A-7. Penalties - (a) Any state, county or local government official or employee...

    §31A-2A-8. Statute of Limitations; Tolling of Statute - (a) An action to enforce any provision of this article...

    §31A-2A-9. Injunctive Relief; Recovery of Attorney Fees - In addition to any other remedy contained in this article,...

    §31A-2A-10. Exclusive Remedies - The remedies provided in this article are exclusive for any...

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