The policy authorizes Brex to disclose personal information to law enforcement, regulators, financial institution partners, and public authorities in response to lawful requests, legal process, AML obligations, national security requirements, or to protect rights and safety.
This analysis describes what Brex'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
This provision establishes Brex's disclosure framework for government and law enforcement requests, referencing AML, national security, and payment network rules as bases for disclosure, which reflects standard financial services compliance obligations but creates an information flow to public authorities that is not subject to user opt-out.
Under this clause, personal information held by Brex may be disclosed to law enforcement, regulators, and public authorities pursuant to legal process, AML obligations, or national security requirements. Users cannot opt out of disclosures required by law or regulation.
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Compare across platforms →"We disclose information to comply with the law, regulations, payment network rules, or legal process, investigate suspicious or potentially fraudulent activity, and where required in response to lawful requests by regulators, law enforcement, Financial Institution Partners and public authorities, including to meet national security, anti-money laundering or law enforcement requirements. We will also disclose information to protect the rights, property, life, health, security and safety of us, the Services, our Business, or anyone else.Excerpt from Brex's Privacy Policy
(1) REGULATORY LANDSCAPE: AML and KYC obligations are governed by the Bank Secrecy Act and FinCEN regulations, which require disclosure of certain information to law enforcement without user notice in certain circumstances.
Enforcement risk, jurisdiction flags, contract triggers, and due diligence action items.
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This provision establishes Brex's disclosure framework for government and law enforcement requests, referencing AML, national security, and payment network rules as bases for disclosure, which reflects standard financial services compliance obligations but creates an information flow to public authorities that is not subject to user opt-out.
Under this clause, personal information held by Brex may be disclosed to law enforcement, regulators, and public authorities pursuant to legal process, AML obligations, or national security requirements. Users cannot opt out of disclosures required by law or regulation.
No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Brex.