Quote:
Originally posted by Forkbeard
That's awesome. I wish more financial services operations would adopt that policy.
Speaking of which, do you have a policy about how you handle things if-and-when you do get that court order? Specifically, do you have a policy of notifying the subject of any subpoena or disclosure order in advance of your compliance therewith (to the maximum extent allowed by law -- some subpoenas demand your silence under penalty of law) to give him or her the opportunity to try and quash the subpoena?
That would be even MORE awesome. In my opinion, a financial services company that is as loudly and zealously protective of its clients' privacy as the law allows gains a HUGE competitive advantage.
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All of these issues are handled by the ePassporte Corporate Offices in Curacao and there is a policy in place. Remember this is NOT a bank account. It is a prepaid card or wallet. We do however comply with the Partiot Act I and II and the FSA Rules in Europe.