Si alguien sospecha que se está cometiendo un crimen relacionado con dinero, pueden pedir ver los registros de un banco. Esto se hace para ayudar a investigar y asegurarse de que todo esté bien.
Es como cuando un maestro revisa las tareas de los estudiantes para asegurarse de que no haya trampa. El maestro necesita permiso para mirar esos trabajos y solo puede usarlos para ayudar a entender si hubo un problema.
Imagina que un abogado llamado Carlos está investigando a una empresa llamada 'Inversiones Rápidas S.A.' por posible fraude. Carlos pide ver los registros del banco donde la empresa tiene su cuenta. El banco, siguiendo la ley, permite que Carlos revise esos documentos para asegurarse de que la empresa no esté haciendo algo ilegal.
13-2315 . Racketeering; investigation of records; confidentiality; court enforcement; immunity; classification A. A custodian of the records of a financial institution as defined in section 13-2301 shall, at no expense to the financial institution, produce for inspection or copying the records in the custody of such financial institution when requested to be inspected by the attorney general or a county attorney authorized by the attorney general, provided such person requesting such information signs and submits a sworn statement to the custodian that the request is made in order to investigate racketeering as defined by section 13-2301, subsection D, paragraph 4 or a violation of section 13-2312. Such records may be removed from the premises of the financial institution only for the purpose of copying the records and shall be returned within forty-eight hours. The attorney general or an authorized county attorney or any peace officer designated by such county attorney or the attorney general shall be prohibited from using or releasing such information except in the proper discharge of official duties. The furnishing of records in compliance with this section by a custodian of records shall be a bar to civil or criminal liability against such custodian or financial institution in any action brought alleging violation of the confidentiality of such records. B. The attorney general or the authorized county attorney may petition the superior court for enforcement of this section in the event of noncompliance with the request for inspection. Enforcement shall be granted if the request is reasonable and the attorney general or the authorized county attorney has reasonable grounds to believe the records sought to be inspected are relevant to a civil or criminal investigation
Solo el fiscal general o un abogado autorizado pueden solicitar ver estos registros, y deben hacerlo para investigar delitos específicos como el crimen organizado.
El fiscal general puede llevar el caso a un tribunal para obligar al banco a cumplir con la solicitud si hay razones justificadas.
No, si un banco muestra los registros siguiendo esta ley, no puede ser demandado por violar la confidencialidad de esos documentos.
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