Did My Accountant Break the Law?
Hi everyone. My accountant has access to my bank details since that’s how I receive my paychecks.
Today, I discovered that my bank account information was shared with a third party without my consent, simply because they requested it. When I called to address this issue, they hung up on me.
Isn’t this a violation of the law? I’m located in California, if that’s relevant.
What steps can I take to protect myself?
Honestly, I feel that this situation warrants serious repercussions for the accountant involved. How can someone working in this field casually share such sensitive information?
My accountant works for a well-known firm with prominent partners and multiple offices—this isn’t just any random CPA.
One response
I’m not a legal expert, but it sounds like you have valid concerns about a serious breach of trust and potentially a violation of privacy laws. In California, there are strict regulations regarding the handling of personal financial information, such as the California Consumer Privacy Act (CCPA) and various professional ethics standards that accountants must adhere to.
Here are some steps you can consider to protect yourself and address the situation:
Document Everything: Keep a record of all communications with your accountant, including dates, times, and the content of the conversations. This documentation may be useful if you need to pursue further action.
Contact the Firm: If you feel comfortable, escalate the matter to a higher authority within the Accounting firm. You can ask to speak to a partner or a compliance officer to voice your concerns.
File a Complaint: You may want to file a complaint with the California Board of Accountancy. They regulate accountants in California and may be able to investigate your accountant’s actions.
Consult a Lawyer: Given the potential legal implications, it might be wise to seek advice from an attorney who specializes in privacy law or business law. They can help you understand your rights and the options available to you.
Monitor Your Accounts: Keep a close eye on your bank account and credit reports for any unauthorized activity, and consider putting a fraud alert on your credit report.
Consider Changing Accountants: If you feel your current accountant has violated your trust, it may be time to seek a new professional to handle your financial matters.
Your concerns are completely valid, and it’s important to protect your personal information. Taking these steps might help you address the situation effectively.