Chapter 35 · RIGHT TO FINANCIAL PRIVACY
Contents (23)
- Section 3401Definitions
- Section 3402Access to financial records by Government authorities prohibited; exceptions
- Section 3403Confidentiality of financial records
- Section 3404Customer authorizations
- Section 3405Administrative subpena and summons
- Section 3406Search warrants
- Section 3407Judicial subpena
- Section 3408Formal written request
- Section 3409Delayed notice
- Section 3410Customer challenges
- Section 3411Duty of financial institutions
- Section 3412Use of information
- Section 3413Exceptions
- Section 3414Special procedures
- Section 3415Cost reimbursement
- Section 3416Jurisdiction
- Section 3417Civil penalties
- Section 3418Injunctive relief
- Section 3419Suspension of limitations
- Section 3420Grand jury information; notification of certain persons prohibited
- Section 3421Repealed. Pub. L. 10466, title III, 3001(d), Dec. 21, 1995, 109 Stat. 734
- Section 3422Applicability to Securities and Exchange Commission
- Section 3423Immunity from suit for disclosure of financial exploitation of senior citizens