2011 US Code
Title 12 - Banks and Banking
Chapter 35 - RIGHT TO FINANCIAL PRIVACY (§§ 3401 - 3422)
Section 3402 - Access to financial records by Government authorities prohibited; exceptions
View Metadata| 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 Sec. 3402 - Access to financial records by Government authorities prohibited; exceptions |
| Contains | section 3402 |
| Date | 2011 |
| Laws in Effect as of Date | January 3, 2012 |
| Positive Law | No |
| Disposition | standard |
| Source Credit | Pub. L. 95-630, title XI, §1102, Nov. 10, 1978, 92 Stat. 3697. |
| Statutes at Large Reference | 92 Stat. 3697 |
| Public Law Reference | Public Law 95-630 |
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Except as provided by section 3403(c) or (d), 3413, or 3414 of this title, no Government authority may have access to or obtain copies of, or the information contained in the financial records of any customer from a financial institution unless the financial records are reasonably described and—
(1) such customer has authorized such disclosure in accordance with section 3404 of this title;
(2) such financial records are disclosed in response to an administrative subpena or summons which meets the requirements of section 3405 of this title;
(3) such financial records are disclosed in response to a search warrant which meets the requirements of section 3406 of this title;
(4) such financial records are disclosed in response to a judicial subpena which meets the requirements of section 3407 of this title; or
(5) such financial records are disclosed in response to a formal written request which meets the requirements of section 3408 of this title.
(Pub. L. 95–630, title XI, §1102, Nov. 10, 1978, 92 Stat. 3697.)
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