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U.S. Code
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TITLE 12
. BANKS AND BANKING
Title 12
U.S. Code
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TITLE 12 - BANKS AND BANKING
CHAPTER 35 - RIGHT TO FINANCIAL PRIVACY
Section 3401.
Definitions
Section 3402.
Access To Financial Records By Government Authorities Prohibited; Exceptions
Section 3403.
Confidentiality Of Financial Records
Section 3404.
Customer Authorizations
Section 3405.
Administrative Subpena And Summons
Section 3406.
Search Warrants
Section 3407.
Judicial Subpena
Section 3408.
Formal Written Request
Section 3409.
Delayed Notice
Section 3410.
Customer Challenges
Section 3411.
Duty Of Financial Institutions
Section 3412.
Use Of Information
Section 3413.
Exceptions
Section 3414.
Special Procedures
Section 3415.
Cost Reimbursement
Section 3416.
Jurisdiction
Section 3417.
Civil Penalties
Section 3418.
Injunctive Relief
Section 3419.
Suspension Of Limitations
Section 3420.
Grand Jury Information; Notification Of Certain Persons Prohibited
Section 3421.
Repealed. Pub. L. 104-66, Title Iii, Sec. 3001(D), Dec. 21, 1995, 109 Stat. 734
Section 3422.
Applicability To Securities And Exchange Commission
Chapter Notes
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