US 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 — Repealed.
- § 3422. — Applicability to Securities and Exchange Commission.