There is a newer version of this Table
2021
2020
2019
2018 (you are here)
2017
Other previous versions
View our newest version here

2018 US Code
Title 12 - Banks and Banking
Chapter 35 - Right to Financial Privacy
Table of Contents

Next
Download PDF
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Repealed.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.
3423.Immunity from suit for disclosure of financial exploitation of senior citizens.

        
Publication Title United States Code, 2018 Edition, 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 2018
Laws In Effect As Of Date January 14, 2019
Positive Law No
Disposition standard
Next
Disclaimer: These codes may not be the most recent version. United States may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.