RIGHT TO FINANCIAL PRIVACY

  1. Law
  2. USC 12
  3. Banks And Banking
  4. RIGHT TO FINANCIAL PRIVACY

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Section
3401

Definitions

Section
3402

Access to financial records by Government authorities prohibited; exceptions

Section
3403

Confidentiality of financial records

Section
3404

Customer authorizations

Section
3405

Administrative subpena and summons

Section
3406

Search warrants

Section
3407

Judicial subpena

Section
3408

Formal written request

Section
3409

Delayed notice

Section
3410

Customer challenges

Section
3411

Duty of financial institutions

Section
3412

Use of information

Section
3413

Exceptions

Section
3414

Special procedures

Section
3415

Cost reimbursement

Section
3416

Jurisdiction

Section
3417

Civil penalties

Section
3418

Injunctive relief

Section
3419

Suspension of limitations

Section
3420

Grand jury information; notification of certain persons prohibited

Section
3421

Repealed. Pub. L. 104–66, title III, §3001(d), Dec. 21, 1995, 109 Stat. 734

Section
3422

Applicability to Securities and Exchange Commission

Section
3423

Immunity from suit for disclosure of financial exploitation of senior citizens