Title 12, Chapter 35 — Right to Financial Privacy
23 sections
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Repealed.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, § 3001(d), Dec. 21, 1995, 109 Stat. 734
repealed
Section 3422
Applicability to Securities and Exchange Commission
Section 3423
Immunity from suit for disclosure of financial exploitation of senior citizens