Bank searches and the GLBA with Judy Shea

Episode 108: Welcome to this week’s episode. If you have attended an investigator conference, there is a good chance you know our guest today. We are welcoming Judy Shea from JT Palmer and Associates. Our topic today is Bank searches and the G.L.B.A. We attack this tough topic and try and shed some light on permissible purposes for Bank searches. Let’s jump right in with Judy Shea and your host, Private Investigator, Matt Spaier Links:     Matt’s email: MatthewS@Satellitepi.com  Linkedin: Matthew Spaier    www.investigators-toolbox.com  Judy on linkedin: Judy Shea Judy Email: judy@jtpalmerassociates.com Judy Phone number: 817-894-3539 PI-Perspectives Youtube link: https://www.youtube.com/channel/UCYB3MaUg8k5w3k7UuvT6s0g Sponsors:     https://apps.crosstrax.co/signup/index/refcd/LY3R7VUW69 https://merlinlocate.com/ https://siisinsurance.com/ https://irbfocus.com/Rosa/apply?UTM_SOURCE=PI_Perspectives&UTM_MEDIUM=Podcast&UTM_CAMPAIGN=Investigtive&UTM_CONTENT=Evergreen_Leads https://piinstitute.com/