this project is about ” under what cases can banks disclose personal bank information about customers”
kindly add real examples, examples that happened before. on every case
ill attach a detailed outline
kindly use the reference website ill provide in the attached paper as well as add more references
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.
Mark
10/
References to be used :
https://bankomb.org.nz/news-and-publications/quick-guides/item/a-bank-s-duty-of-confidence
http://www.mourantozannes.com/media/453284/the%20duty%20of%20confidentiality%20the%20rule%20and%20four%20exceptions.pdf
http://www.chadbourne.com/Banker_Confidentiality_Obligations_12-2002_Projectfinance/
http://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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