Federal (Canada)Personal Information Protection and Electronic Documents ActSettled

Settled Case summary: Disclosure of personal information to estranged spouse - July 29, 2005

Organization: A bankComplainant: Anonymous applicant
Plain-language brief

An individual complained that a bank employee improperly disclosed her bank account balance to her estranged husband. The husband subsequently withheld a support payment, causing financial difficulty for the complainant. The bank apologized and acknowledged that its employee likely contravened Principle 4.3 of PIPEDA by disclosing personal information without consent. Although the employee denied the specific recollection, the bank found no evidence to suggest the allegations were false. The bank and the complainant reached a private settlement regarding compensation. The OPC concluded that there was no systemic problem, as the bank had adequate privacy policies and training in place.

Key issues
  1. 1Whether a bank employee disclosed personal information without consent
  2. 2Whether the disclosure of a bank account balance to an estranged spouse contravened Principle 4.3 of PIPEDA
Outcome breakdownFavours: Both, in part
  • Disclosure of personal information: Bank acknowledged contravention of PIPEDA Principle 4.3
  • Systemic issue: No systemic problem found
  • Compensation: Private settlement reached
Outcome

Complaint settled

Reasoning

The bank acknowledged a likely contravention of Principle 4.3 of PIPEDA, and the complainant and the bank reached a private settlement for compensation during the investigation.

AI-generated summary for reference only. Always verify against the official decision ↗
Decision notes
Recommended action / remedy

The bank apologized to the complainant and reached a private settlement with her for compensation.

Statutes considered
  • Principle 4.3 PIPEDA

This summary is informational only and not legal advice.

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