United States Code · Chapter

Chapter 35 — Right To Financial Privacy

12 U.S.C. ch. ch35

• § 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• § 3421 Repealed.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
• § 3422 Applicability To Securities And Exchange Commission
• § 3423 Immunity From Suit For Disclosure Of Financial Exploitation Of Senior Citizens