CHAPTER 35— RIGHT TO FINANCIAL PRIVACY

Release point 118-3 · current through 04/10/2023

Sections

• § 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
• § 3421 Repealed. Pub. L. 104–66, title III, § 3001(d), Dec. 21, 1995, 109 Stat. 734 repealed
• § 3422 Applicability to Securities and Exchange Commission
• § 3423 Immunity from suit for disclosure of financial exploitation of senior citizens