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Our
Members’ Confidential Financial Records
It is the policy of Bangor Hydro Federal Credit Union
to comply with all provisions of law concerning the
disclosure of confidential financial records. Consistent
with law, we will disclose no financial records relating
to a member to any person except under the following
circumstances:
- Authorized
Disclosure. The member or a duly authorized agent
has authorized disclosure of the member’s
financial records to the person;
- Lawful
subpoena, summons, warrant or court order. The financial
records are the subject of a lawful subpoena,
summons, warrant or court order which on its face
appears to be issued by a lawful authority and is
accompanied
by a written certification stating that it has
been served on the member. In certain circumstances
a court
may determine that prior service is not required;
- Criminal
proceeding. The financial records are the subject
of a lawful subpoena, summons, warrant
or court order issued in connection with a criminal
proceeding;
- Grand
jury proceeding. The financial records are the subject
of a lawful subpoena, summons, warrant
or court order issued in connection with a state
or federal grand jury proceeding;
- Trustee
process. The financial records are the subject of
a lawfully issued trustee process;
- Maine
Department of Human Services. The financial records
are the subject of a request from the Maine
Department of Human Services for information related
to establishing, modifying or enforcing a child
support order;
- Maine
Department of Labor. The financial records are the
subject of a notice of levy issued by the Maine
Department of Labor pursuant to Title 29 Section
1233 of the Maine statutes; or
- Other
Applicable Law. The financial records must be disclosed
in compliance with any other state or
federal law, regulation or court order requiring
disclosure.
For questions about this Policy, please contact us
at Bangor Hydro Federal Credit Union or write to Darla
King, 115 Mecaw RD., Hampden, ME 04444.
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