United States Eleventh Circuit

Under the Right to Financial Privacy Act of 1978, 12 USC 3403(c), which insulates a financial institution from liability for certain disclosures to a government authority concerning possible law violations, suspicion of criminal activity does not require a filing of a Suspicious Activity Report.

Appellate Information

• Decided 05/11/2001
• Published 05/11/2001

Judges

• NEWMAN, Circuit Judge:, Before EDMONDSON, FAY and NEWMAN, Circuit Judges.

Court

• United States Eleventh Circuit

Counsel

• For Appellant:
  
• Montgomery Blair Sibley, Rockville, MD, for Plaintiff-Appellant.


• For Appellees:
  
• Gary M. Bagliebter, Shutts & Bowen, Fort Lauderdale, FL, for Defendant-Appellee.