Bank of America shares your personal information with government agencies, law enforcement, and fraud prevention organizations as required by law or to protect against fraud — and you cannot opt out of this sharing.
This analysis describes what Bank of America's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology
The clause establishes that certain disclosures occur outside the scope of customer privacy elections, grounding the bank's authority in statutory requirements (Gramm-Leach-Bliley Act) and standard business operations. This defines the baseline of information sharing that applies irrespective of customer preference selections.
Consumers' sensitive financial information, including account details and transaction histories, may be disclosed to law enforcement and regulatory bodies without advance notice or the ability to object, which is standard under GLBA but material to understand.
How other platforms handle this
We may disclose your information to third parties if we believe that disclosure is in accordance with, or required by, any applicable law or legal process, including lawful requests by public authorities to meet national security or law enforcement requirements. We may also disclose information if w...
We may share personal information with third-party service providers and partners who support our business operations, including identity verification providers, payment processors, analytics providers, marketing partners, and blockchain analytics companies.
We may share information about you and your transactions with Card Networks and our financial services partners. By accepting this agreement, you authorize Stripe to share your information with these entities for purposes including facilitating your use of the Services, complying with applicable law...
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"Under the Gramm-Leach-Bliley Act, we are permitted to share with third parties, without regard to the customer choices, in connection with situations where we are required to disclose information, such as responding to subpoenas or tax reporting, and for typical business activities, such as sharing to identify or prevent fraud, to resolve customer disputes and enforce our rights, in connection with sale of all or part of a business or with consent.— Excerpt from Bank of America's Bank of America Privacy Notice
Mandatory disclosure provisions for fraud prevention and legal compliance are standard under GLBA and BSA/AML frameworks; legal teams should confirm that internal data governance policies align disclosure procedures with applicable subpoena, court order, and SAR filing obligations.
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The clause establishes that certain disclosures occur outside the scope of customer privacy elections, grounding the bank's authority in statutory requirements (Gramm-Leach-Bliley Act) and standard business operations. This defines the baseline of information sharing that applies irrespective of customer preference selections.
Consumers' sensitive financial information, including account details and transaction histories, may be disclosed to law enforcement and regulatory bodies without advance notice or the ability to object, which is standard under GLBA but material to understand.
No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Bank of America.