The Court considered whether the Bank Secrecy Act prevents financial institutions from disclosing all investigative information in discovery to an adverse party. The Court held that the Bank Secrecy Act only precludes the disclosure of information relating to the existence of a suspicious activity report or the procedural nature of the suspicious activity report’s generation.
Griffith, Brittni, "Johnson v. Wells Fargo Bank Nat’l Ass’n, 132 Nev. Adv. Op. 70 (September 29, 2016)" (2016). Nevada Supreme Court Summaries. 1005.