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2015 US Code
Title 12 - Banks and Banking (Sections 1 - 5710)
Chapter 35 - Right to Financial Privacy (Sections 3401 - 3422)
Table of Contents
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Metadata
| Publication Title | United States Code, 2012 Edition, Supplement 3, 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 - Table Of Contents |
| Date | 2015 |
| Laws In Effect As Of Date | January 3, 2016 |
| Positive Law | No |
| Disposition | standard |
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| Sec. | |
| 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 | Repealed.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. |
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