408.689. Transfer of records to additional agency, allowed when--notice.
Transfer of records to additional agency, allowed when--notice.
408.689. 1. Financial records originally obtained pursuantto sections 408.675 to 408.700 shall not be transferred toanother agency or department unless the transferring agency ordepartment makes a written finding that there is reason tobelieve that the records are relevant to a legitimate lawenforcement inquiry within the jurisdiction of the receivingagency or department.
2. When financial records subject to sections 408.675 to408.700 are transferred pursuant to this section thetransferring agency or department shall within fourteen dayssend to the customer the following notice:
"Copies of, or information contained in, your financialrecords lawfully in possession of (the agency or department)have been furnished to (the agency or department) pursuant tothe Missouri Right to Financial Privacy Act for the followingpurpose (state with reasonable specificity). If you believethat this transfer has not been made to further a legitimate lawenforcement inquiry, you may have legal rights under theMissouri Right to Financial Privacy Act.".
3. Notwithstanding subsection 2 of this section, notice tothe customer may be delayed if the transferring agency ordepartment has obtained a court order delaying notice, or if thereceiving agency or department obtains a court order authorizinga delay in notice. Upon the expiration of any such period ofdelay, the transferring agency or department shall serve thecustomer the notice specified in subsection 2 of this sectionand the agency or department that obtained the court orderauthorizing a delay in notice shall serve the notice.
(L. 1989 H.B. 82 § 10)