CHAPTER 35— RIGHT TO FINANCIAL PRIVACY
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- § 3421 Repealed.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 L. 104–66, title III, § 3001(d), Dec. 21, 1995, 109 Stat. 734 repealed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