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 share your personal information with our affiliates, meaning entities that control, are controlled by, or are under common control with Consensys. We also share information with service providers who assist in operating our services, subject to confidentiality obligations.
At Ledger, earning and maintaining our users' trust is a top priority. That's why we are deeply committed not only to protecting your privacy and securing your personal data, but also to being fully transparent about how we handle it.
Loyalty and partner program companies. We share information with our loyalty and partner program companies, like Ulta Beauty and Marriott.
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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.