12 USC Chapter 35
RIGHT TO FINANCIAL PRIVACY
October 30, 2020
§
3417
Civil penalties
§
3413
Exceptions
§
3414
Special procedures
§
3401
Definitions
§
3416
Jurisdiction
§
3402
Access to financial records by Government authorities prohibited; exceptions
§
3403
Confidentiality of financial records
§
3404
Customer authorizations
§
3405
Administrative subpena and summons
§
3406
Search warrants
§
3407
Judicial subpena
§
3408
Formal written request
§
3409
Delayed notice
§
3410
Customer challenges
§
3411
Duty of financial institutions
§
3412
Use of information
§
3415
Cost reimbursement
§
3418
Injunctive relief
§
3419
Suspension of limitations
§
3420
Grand jury information; notification of certain persons prohibited
§
3421
Repealed. Pub. L. 104–66, title III, §3001(d), Dec. 21, 1995, 109 Stat. 734
§
3422
Applicability to Securities and Exchange Commission
§
3423
Immunity from suit for disclosure of financial exploitation of senior citizens
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