MARVIN MANDEL, Governor                                  765

EMPLOYEE OR AGENT OF A FIDUCIARY INSTITUTION HAVING
CUSTODY OF SUCH RECORDS; OR THE EXAMINATION OF SUCH
RECORDS BY A CERTIFIED PUBLIC ACCOUNTANT ENGAGED BY THE
FIDUCIARY INSTITUTION TO PERFORM AN INDEPENDENT AUDIT.

[[(1)]] (2) THE EXAMINATION OF ANY FINANCIAL
RECORDS BY, OR THE FURNISHING OF FINANCIAL RECORDS BY A
FIDUCIARY INSTITUTION TO, ANY OFFICER [[OR EMPLOYEE]] ,
EMPLOYEE, OR AGENT OF A SUPERVISORY AGENCY FOR USE SOLELY
IN THE EXERCISE OF HIS DUTIES AS AN OFFICER [[OR
EMPLOYEE]], EMPLOYEE, OR AGENT;

[[(2)]] (3) THE PUBLICATION OF DATA FURNISHED
FROM FINANCIAL RECORDS RELATING TO CUSTOMERS WHERE THE
DATA CANNOT BE IDENTIFIED TO ANY PARTICULAR CUSTOMER OR
ACCOUNT; OR

[[(3)]] (4) THE MAKING OF REPORTS OR RETURNS
REQUIRED UNDER CHAPTER 61 OF THE INTERNAL REVENUE CODE OF
1954.

[[(4) FURNISHING INFORMATION PERMITTED TO BE
DISCLOSED UNDER THE RETAIL CREDIT ACCOUNTS LAW OF ARTICLE
83 OF THE CODE.]]

(5)           FURNISHING INFORMATION PERMITTED TO      BE
DISCLOSED UNDER [[ARTICLE 95B]] THE COMMERCIAL LAW
ARTICLE OF THE CODE CONCERNING THE DISHONOR OF ANY
NEGOTIABLE INSTRUMENT.

(6)          THE EXCHANGE IN THE REGULAR COURSE OF
BUSINESS OF CREDIT INFORMATION BETWEEN A FIDUCIARY
INSTITUTION AND OTHER FIDUCIARY INSTITUTIONS OR
COMMERCIAL ENTERPRISES , DIRECTLY OR THROUGH A CONSUMER
REPORTING AGENCY.

225.

A FIDUCIARY INSTITUTION MAY NOT DISCLOSE TO ANY
PERSON, EXCEPT TO THE CUSTOMER OR HIS DULY AUTHORIZED
AGENT, ANY FINANCIAL RECORDS RELATING TO THAT CUSTOMER OF
THAT FIDUCIARY INSTITUTION UNLESS:

(A)    THE CUSTOMER HAS AUTHORIZED, DISCLOSURE TO THE
PERSON; OR

(B)   THE FINANCIAL RECORDS ARE DISCLOSED IN
RESPONSE TO A LAWFUL SUBPOENA, SUMMONS, WARRANT OR COURT
ORDER WHICH [[MEET]] MEETS THE REQUIREMENTS OF SECTION
[[226]] 226(A).

226.

[[A FIDUCIARY INSTITUTION SHALL DISCLOSE FINANCIAL
RECORDS UNDER SECTION 225 PURSUANT TO A COURT ORDER ONLY
IF:

(A) THE COURT ORDER IS ISSUED UPON A SHOWING OF