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2011 US Code
Title 12 - Banks and Banking
Chapter 35 - RIGHT TO FINANCIAL PRIVACY (§§ 3401 - 3422)
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Publication Title | United States Code, 2006 Edition, Supplement 5, Title 12 - BANKS AND BANKING |
Category | Bills and Statutes |
Collection | United States Code |
SuDoc Class Number | Y 1.2/5: |
Contained Within | Title 12 - BANKS AND BANKING CHAPTER 35 - RIGHT TO FINANCIAL PRIVACY |
Contains | sections 3401 to 3422 |
Date | 2011 |
Laws in Effect as of Date | January 3, 2012 |
Positive Law | No |
Disposition | standard |
- Table Of Contents
- Section 3401 - Definitions
- Section 3402 - Access to financial records by Government authorities prohibited; exceptions
- Section 3403 - Confidentiality of financial records
- Section 3404 - Customer authorizations
- Section 3405 - Administrative subpena and summons
- Section 3406 - Search warrants
- Section 3407 - Judicial subpena
- Section 3408 - Formal written request
- Section 3409 - Delayed notice
- Section 3410 - Customer challenges
- Section 3411 - Duty of financial institutions
- Section 3412 - Use of information
- Section 3413 - Exceptions
- Section 3414 - Special procedures
- Section 3415 - Cost reimbursement
- Section 3416 - Jurisdiction
- Section 3417 - Civil penalties
- Section 3418 - Injunctive relief
- Section 3419 - Suspension of limitations
- Section 3420 - Grand jury information; notification of certain persons prohibited
- Section 3421 - Repealed. Pub. L. 104-66, title III, ยง3001(d), Dec. 21, 1995, 109 Stat. 734
- Section 3422 - Applicability to Securities and Exchange Commission
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