12 U.S.C. Chapter 35 — RIGHT TO FINANCIAL PRIVACY
- § 3401— Definitions
- § 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
- § 3413— Exceptions
- § 3414— Special procedures
- § 3415— Cost reimbursement
- § 3416— Jurisdiction
- § 3417— Civil penalties
- § 3418— Injunctive relief
- § 3419— Suspension of limitations
- § 3420— Grand jury information; notification of certain persons prohibited
- § 3422— Applicability to Securities and Exchange Commission
- § 3423— Immunity from suit for disclosure of financial exploitation of senior citizens