Bank Disclosure in Marital Protection Proceedings Overriding Secrecy for Spousal Support Determination
Legislator summary
AI generatedIn marital protection proceedings, the higher court upheld a lower court's order compelling a bank to disclose account records where the husband had signatory power, even if the accounts were not in his name, balancing the bank secrecy interest against the spouse's and child's need to determine the husband's actual financial means, especially when the husband claimed minimal income from public benefits while evidence suggested professional activity generating undisclosed income. The court reasoned that the ability to manage third-party accounts is a relevant indicator of potential professional income or hidden assets pertinent to support obligations, and in this case, the immediate existential need of the dependent spouse and child to secure maintenance outweighed the customer's interest in discretion, given the questionable credibility of the husband's financial disclosures.
Legislator headnote
Official§ 153 ZPO. Editionspflicht einer Bank im Eheschutzverfahren. Abwägung zwischen dem Geheimhaltungsinteresse der Bank bzw. des Bankkunden und dem Interesse von Ehegatte und Kind des Bankkunden an der Offenlegung der finanziellen Verhältnisse. | Zivilprozessrecht
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AI generatedThe lower court's decision, which was upheld, was made under this procedural provision regarding the order to produce documents.
Full text
Rechtsprechung Luzern
Instanz: · Obergericht
Abteilung: · II. Kammer
Rechtsgebiet: · Zivilprozessrecht
Entscheiddatum: · 01.09.2005
Fallnummer: · 22 05 53
LGVE: · 2006 I Nr. 37
Leitsatz: · § 153 ZPO. Editionspflicht einer Bank im Eheschutzverfahren. Abwägung zwischen dem Geheimhaltungsinteresse der Bank bzw. des Bankkunden und dem Interesse von Ehegatte und Kind des Bankkunden an der Offenlegung der finanziellen Verhältnisse.
Rechtskraft: · Diese Entscheidung ist rechtskräftig.