TITLE 12 - US CODE - CHAPTER 35 - RIGHT TO FINANCIAL PRIVACY
- 12 USC 3401 - Definitions
- 12 USC 3402 - Access to financial records by Government authorities prohibited; exceptions
- 12 USC 3403 - Confidentiality of financial records
- 12 USC 3404 - Customer authorizations
- 12 USC 3405 - Administrative subpena and summons
- 12 USC 3406 - Search warrants
- 12 USC 3407 - Judicial subpena
- 12 USC 3408 - Formal written request
- 12 USC 3409 - Delayed notice
- 12 USC 3410 - Customer challenges
- 12 USC 3411 - Duty of financial institutions
- 12 USC 3412 - Use of information
- 12 USC 3413 - Exceptions
- 12 USC 3414 - Special procedures
- 12 USC 3415 - Cost reimbursement
- 12 USC 3416 - Jurisdiction
- 12 USC 3417 - Civil penalties
- 12 USC 3418 - Injunctive relief
- 12 USC 3419 - Suspension of limitations
- 12 USC 3420 - Grand jury information; notification of certain persons prohibited
- 12 USC 3421 - Repealed. Pub. L. 10466, title III, 3001(d), Dec. 21, 1995, 109 Stat. 734
- 12 USC 3422 - Applicability to Securities and Exchange Commission