Access to Financial Institution Customer Accounts

Access to Financial Institution Customer Accounts; Providing additional grounds for qualified public depositories to be suspended and disqualified; providing additional acts deemed knowing and willful violations by qualified public depositors which are subject to certain penalties; requiring financial institutions that take actions to restrict customers’ and members’ account access to file termination-of-access reports with the Office of Financial Regulation; providing that the financial institutions’ customers and members have a cause of action under certain circumstances, etc.