RIGHT TO FINANCIAL PRIVACY

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TITLE 12 - US CODE - CHAPTER 35 - RIGHT TO FINANCIAL PRIVACY

  • 12 USC 3401 - Definitions
  • 12 USC 3402 - Access to financial records by Government authorities prohibited; exceptions
  • 12 USC 3403 - Confidentiality of financial records
  • 12 USC 3404 - Customer authorizations
  • 12 USC 3405 - Administrative subpena and summons
  • 12 USC 3406 - Search warrants
  • 12 USC 3407 - Judicial subpena
  • 12 USC 3408 - Formal written request
  • 12 USC 3409 - Delayed notice
  • 12 USC 3410 - Customer challenges
  • 12 USC 3411 - Duty of financial institutions
  • 12 USC 3412 - Use of information
  • 12 USC 3413 - Exceptions
  • 12 USC 3414 - Special procedures
  • 12 USC 3415 - Cost reimbursement
  • 12 USC 3416 - Jurisdiction
  • 12 USC 3417 - Civil penalties
  • 12 USC 3418 - Injunctive relief
  • 12 USC 3419 - Suspension of limitations
  • 12 USC 3420 - Grand jury information; notification of certain persons prohibited
  • 12 USC 3421 - Repealed. Pub. L. 10466, title III, 3001(d), Dec. 21, 1995, 109 Stat. 734
  • 12 USC 3422 - Applicability to Securities and Exchange Commission
‹ 12 USC 3352 - Emergency exceptions for disaster areas up 12 USC 3401 - Definitions ›
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