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29 CFR 19 - RIGHT TO FINANCIAL PRIVACY ACT

Authority: Sec. 1108, Right to Financial Privacy Act of 1978, 92 Stat. 3697 et seq., 12 U.S.C. 3401 et seq., (5 U.S.C. 301 ); and Reorganization Plan No. 6 of 1950.
Source: 52 FR 48420, Dec. 22, 1987, unless otherwise noted.

Title 29 published on 2011-07-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code

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12 USC 3421 - Repealed.

12 USC 3422 - Applicability to Securities and Exchange Commission

Presidential Documents

Reorganization ... 1950 Plan No. 6