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United States Code (Last Updated: May 24, 2014) |
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Title 12. BANKS AND BANKING |
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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 |
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§ 3421. Repealed. Pub. L. 104–66, title III, § 3001(d), |
| § 3422. Applicability to Securities and Exchange Commission |