Access to financial records by Government authorities prohibited; exceptions.
Confidentiality of financial records.
Administrative subpena and summons.
Formal written request.
Duty of financial institutions.
Use of information.
Suspension of limitations.
Grand jury information; notification of certain persons prohibited.
Applicability to Securities and Exchange Commission.
The table below lists the classification updates, since Jan. 3, 2012, for the contained sections. If there are multiple sections, they are presented in section number order (original document order).
The most recent Classification Table update that we have noticed was Wednesday, February 6, 2013
An empty table indicates that we see no relevant changes listed in the classification tables. If you suspect that our system may be missing something, please double-check with the Office of the Law Revision Counsel.