# Bank: Non-compliance with general data processing principles

- Type: Enforcement
- Source: Czech DPA (UOOU)
- Date: 2020-01-01
- Original: https://www.enforcementtracker.com/ETid-650
- Canonical: https://overview.legal/posts/46765
- Topics: IP Address, Insurance, Processing

## Summary

A bank made the opening of an account conditional on the presentation of a copy of the identity card.

## Full text

A bank made the opening of an account conditional on the presentation of a copy of the identity card.

GDPR Articles: Art. 48 (1) b) LGT, Art. 21 GDPR, Art. 23 (4) LOPDGDD
Industry: Finance, Insurance and Consulting

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Generated by overview.legal · https://overview.legal/posts/46765 · 2026-08-22