Personal bank account disclosure

Personal bank account disclosure Order Description this project is about " under what cases can banks disclose personal bank information about customers" kindly add real examples, (Individual Project): Confidentiality is a cornerstone of the bank-customer relationship. Banks have an obligation to protect the confidentiality of all our clients and former clients’ affairs. In some circumstances, nevertheless, it is argued that a bank can legally share information about a customer. What justifications for the breach can you identify? How many are appropriate in the modern world? Mark 20/ How will the essay be assessed? Introduction: • This should provide an abstract/ summary of all the issues you wish to discuss in the body of the essay. • This is your roadmap to the essay. It tells the examiner where you are going and how you plan to get there. Mark 2/ Body of essay: • Discuss one after the other the issues you have already identified in the introduction. • You should divide the body of the essay into sub-sections as you deem appropriate. Mark 2/ CONCLUSION: • This should be a summary of the issues you have discussed in the body of the essay. • An essay without a conclusion is like an unfinished painting. Mark 2/ Support you discussion with: • Academic authorities – i.e. textbooks, articles, etc (Suggested 4 references). Mark 2/ Academic discipline: • Writing a good essay involves knowing what to include and what to leave. • All sources quote/cite must be acknowledged and appropriately referenced. Mark 2/ Analysis and evaluation: • How you have analysed and evaluated the subject-matter of the essay. • How much you know and understand the subject-matter. • How you have applied legal, academic and judicial sources. • How you structured and presented the essay. • A judgment as to the overall value of the final outcome, and its relative welfare gains when compared to alternative outcomes that might have been reached. ttp://blogs.lexisnexis.co.uk/loanranger/how-much-is-a-banks-duty-of-confidentiality-worth-to-its-customer/ http://www.google.ae/url?sa=t&rct=j&q=&esrc=s&source=web&cd=10&ved=0CEsQFjAJ&url=http%3A%2F%2Fwww.csnlaw.com%2Fpubblications%2Fsecondo.doc&ei=LQbrVJCJCdLsaObVgJAL&usg=AFQjCNEUTmx-VQ5YqfGjxj71Ka2_5VVZTg Kindly add more references and use a real example on every case where the banks can disclose customer’s personal information.

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