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2022 U.S. Code
Title 12 - Banks and Banking
Chapter 35 - Right to Financial Privacy
| United States Code, 2018 Edition, Supplement 4, Title 12 - BANKS AND BANKING |
| Bills and Statutes |
| United States Code |
| Y 1.2/5: |
| Title 12 - BANKS AND BANKING CHAPTER 35 - RIGHT TO FINANCIAL PRIVACY |
| sections 3401 to 3423 |
| 2022 |
| January 5, 2023 |
| No |
| standard |
- Table of Contents
- Sec. 3401 - Definitions
- Sec. 3402 - Access to financial records by Government authorities prohibited; exceptions
- Sec. 3403 - Confidentiality of financial records
- Sec. 3404 - Customer authorizations
- Sec. 3405 - Administrative subpena and summons
- Sec. 3406 - Search warrants
- Sec. 3407 - Judicial subpena
- Sec. 3408 - Formal written request
- Sec. 3409 - Delayed notice
- Sec. 3410 - Customer challenges
- Sec. 3411 - Duty of financial institutions
- Sec. 3412 - Use of information
- Sec. 3413 - Exceptions
- Sec. 3414 - Special procedures
- Sec. 3415 - Cost reimbursement
- Sec. 3416 - Jurisdiction
- Sec. 3417 - Civil penalties
- Sec. 3418 - Injunctive relief
- Sec. 3419 - Suspension of limitations
- Sec. 3420 - Grand jury information; notification of certain persons prohibited
- Sec. 3421 - Repealed. Pub. L. 104-66, title III, ยง3001(d), Dec. 21, 1995, 109 Stat. 734
- Sec. 3422 - Applicability to Securities and Exchange Commission
- Sec. 3423 - Immunity from suit for disclosure of financial exploitation of senior citizens
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