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Can a Gov/Private agency uncover one's checking/savings account details with the soc. sec no. etc.?
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- 1 decade agoFavorite Answer
In America, the gov't would need a warrant signed by a judge, since Americans are protected in their private papers by the Bill of Rights (1791).
- 1 decade ago
Government agencies are authorised to uncover/check any Savings/Deposit accounts under Anti Money Laundering Provisions. This is to ensure that no money can flow into Terrorist Organisations, unknowingly.
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