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252I.4 Verification of accounts and immunity from liability.

1. The unit may contact a financial institution to obtain verification of the account number, the names and social security numbers listed for the account, and the account balance of any account held by an obligor. Contact with a financial institution may be by telephone or by written communication. The financial institution may require positive voice recognition and may require the telephone number of the authorized person from the unit before releasing an obligor's account information by telephone.

2. The financial institution is immune from any liability, civil or criminal, which might otherwise be incurred or imposed for any information released by the financial institution to the unit pursuant to this chapter.

3. The financial institution or the unit is not liable for the cost of any early withdrawal penalty of an obligor's certificate of deposit.

Section History: Recent form

94 Acts, ch 1101, §4


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