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TITLE 12 > CHAPTER 35

CHAPTER 35 - RIGHT TO FINANCIAL PRIVACY

  • Sec. 3401. Definitions
  • Sec. 3402. Access to financial records by Government authorities prohibited; exceptions
  • Sec. 3403. Confidentiality of financial records
  • Sec. 3404. Customer authorizations
  • Sec. 3405. Administrative subpena and summons
  • Sec. 3406. Search warrants
  • Sec. 3407. Judicial subpena
  • Sec. 3408. Formal written request
  • Sec. 3409. Delayed notice
  • Sec. 3410. Customer challenges
  • Sec. 3411. Duty of financial institutions
  • Sec. 3412. Use of information
  • Sec. 3413. Exceptions
  • Sec. 3414. Special procedures
  • Sec. 3415. Cost reimbursement
  • Sec. 3416. Jurisdiction
  • Sec. 3417. Civil penalties
  • Sec. 3418. Injunctive relief
  • Sec. 3419. Suspension of limitations
  • Sec. 3420. Grand jury information; notification of certain persons prohibited
  • Sec. 3421. Repealed. Pub. L. 104-66, title III, Sec. 3001d, Dec. 21, 1995, 109 Stat. 734
  • Sec. 3422. Applicability to Securities and Exchange Commission
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