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  1. LII
  2. U.S. Code
  3. Title 12
  4. CHAPTER 35
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12 U.S. Code Chapter 35 - RIGHT TO FINANCIAL PRIVACY

  • U.S. Code
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  1. § 3401. Definitions
  2. § 3402. Access to financial records by Government authorities prohibited; exceptions
  3. § 3403. Confidentiality of financial records
  4. § 3404. Customer authorizations
  5. § 3405. Administrative subpena and summons
  6. § 3406. Search warrants
  7. § 3407. Judicial subpena
  8. § 3408. Formal written request
  9. § 3409. Delayed notice
  10. § 3410. Customer challenges
  11. § 3411. Duty of financial institutions
  12. § 3412. Use of information
  13. § 3413. Exceptions
  14. § 3414. Special procedures
  15. § 3415. Cost reimbursement
  16. § 3416. Jurisdiction
  17. § 3417. Civil penalties
  18. § 3418. Injunctive relief
  19. § 3419. Suspension of limitations
  20. § 3420. Grand jury information; notification of certain persons prohibited
  21. § 3421. Repealed. Pub. L. 104–66, title III, § 3001(d), Dec. 21, 1995, 109 Stat. 734
  22. § 3422. Applicability to Securities and Exchange Commission
  23. § 3423. Immunity from suit for disclosure of financial exploitation of senior citizens

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