CALIFORNIA EVIDENCE: CIVIL AND CRIMINAL
...Privileges
......Bank Records
6 Cards On This Topic:

Definition of financial records.

Definitions of records that may be privileged.

No constitutional expectation of privacy by depositor in his own bank records.

Bank's draft suspicious activity reports, and other internal memos connected to process of filing SARs, were subject to unqualified privilege preventing disclosure of SARs or contents.

Admission of bank records obtained in violation of Cal. statutes proper based upon Prop. 8 and federal standards.

Admission of bank records proper based upon Prop. 8 and federal standards although statutory requirements violated when copy of subpoena was not served on D.