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2016 US Code
Title 12 - Banks and Banking
Chapter 35 - Right to Financial Privacy
Table of Contents

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Table of Contents
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Repealed.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.

        
Publication Title United States Code, 2012 Edition, Supplement 4, 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 2016
Laws In Effect As Of Date January 6, 2017
Positive Law No
Disposition standard
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