Title 12Chapter
Chapter 35—Right to Financial Privacy
Contents
- § 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 Repealed.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
- § 3423. Immunity from suit for disclosure of financial exploitation of senior citizens