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TITLE 12 > CHAPTER 35

CHAPTER 35—RIGHT TO FINANCIAL PRIVACY

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 Repealed.]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