why I ask is my cousin is in an abusive marriage and is afraid for her life. I want to get her out, so can a private detective or a cop track my bank card and see where we are? What power do they have? She’s married to a bad cop. But he’s the upstanding citizen in other peoples eyes.
Tags: Bank, Individual, much, Power, Pull, records, state, Track, trooper, would
No,
not without a court order.
Anything that is a matter of public record can be obtained. That’s what private detectives do, however, unless its an ongoing case such as battery etc, it would be hard to justify private information unless she herself was providing it to have some legal grounds for say a divorce.
Yes and no. Police can access bank, phone, and other personal records, but only when it is an essential (emphasis on essential) part of a criminal investigation. In most cases, banks will not release any records without a warrant.
If you mean, can an officer or trooper walk into the bank and ask for your records? Well, sure, anyone can, but the bank won’t provide them if the above conditions aren’t met.