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US Code Title 12 Chapter 35 Right to Financial Privacy
US Code Title 12 Chapter 35 Right to Financial Privacy
§ 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§ 3421 - Repealed. Pub. L. 104–66, Title Iii, §3001(d), Dec. 21, 1995, 109 Stat. 734
§ 3422 -
Applicability to Securities and Exchange Commission
Last modified: October 26, 2015