Section 7475 Of Article 3. Confidentiality Of, And Access To, Financial Records From California Government Code >> Division 7. >> Title 1. >> Chapter 20. >> Article 3.
7475
. An officer, employee, or agent of a state or local agency or
department thereof, may obtain financial records under paragraph (3)
of subdivision (a) of Section 7470 only if he obtains a search
warrant pursuant to Chapter 3 (commencing with Section 1523) of Title
12 of Part 2 of the Penal Code. Examination of financial records may
occur as soon as the warrant is served on the financial institution.
Nothing in this chapter shall preclude a financial institution from
notifying a customer of the receipt of a search warrant, unless a
court orders the financial institution to withhold notification to
the customer upon a finding that such notice would impede the
investigation.
The financial records sought pursuant to this section by a search
warrant shall be made available to an officer, employee, or agent of
a state or local agency or department thereof within 10 days after
the warrant is served on the financial institution unless prior to
the expiration of such 10 days such institution makes a written
showing to the court that issued the warrant that the records cannot
reasonably be made available within the 10 days and that an
additional period of time is required to make the records available.
Upon such showing the court shall extend the period of time within
which the records must be made available to whatever period of time
is reasonably necessary.