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Originally Posted by oracle80
Richi,
In Ny(part of the United States) this is simply illegal, plain and simple.
NOONE can get that info except a police or govt agency and even they need a search warrant with probable cause of a crime displayed.
You don't get it.
No racing agency has that kind of power, none.
You are mistaking an agency for an agency with rights to do what you are describing.
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Oracle, The guy said that they ask the person to voluntarily turn the bank records over. It's not illegal to ask a person to do something voluntarily.