Viewing and sharing of financial records of deceased family member

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TRB-2019-4290.

A bank employee, acting on behalf of his nephew, viewed the financial records of his deceased uncle and shared the data with the nephew.

The bank filed a complaint with the foundation, arguing that the defendant violated the rules and regulations of the bank. Customers – or their next of kin – should be able to count on the confidentiality of financial records. The Disciplinary Committee handed the defendant a professional ban of one month. The defendant’s name was added to the foundation’s registry, which is accessible by all banks.