Not a Legal Professional? Visit our consumer site
Register
|
Login
Search
Cases & Codes
Practice Management
Jobs & Careers
Legal News
Blogs
Service Providers
Forms
Law Technology
Lawyer Marketing
Corporate Counsel
Law Students
Thomson Legal Record
JusticeMail
Newsletters
FindLaw
Codes and Statutes
US Code
Title 12
Chapter 35
US Code - Chapter 35: Right to financial privacy
Search US Code - Chapter 35: Right to financial privacy
Search by Keyword or Citation
Section 3401
Definitions
Section 3402
Access to financial records by Government authorities prohibited; exceptions
Section 3403
Confidentiality of financial records
Section 3404
Customer authorizations
Section 3405
Administrative subpena and summons
Section 3406
Search warrants
Section 3407
Judicial subpena
Section 3408
Formal written request
Section 3409
Delayed notice
Section 3410
Customer challenges
Section 3411
Duty of financial institutions
Section 3412
Use of information
Section 3413
Exceptions
Section 3414
Special procedures
Section 3415
Cost reimbursement
Section 3416
Jurisdiction
Section 3417
Civil penalties
Section 3418
Injunctive relief
Section 3419
Suspension of limitations
Section 3420
Grand jury information; notification of certain persons prohibited
Section 3421
Repealed.
Section 3422
Applicability to Securities and Exchange Commission
[Notes]
« Prev
Appraisal subcommittee of federal financial institutions examination council
Up
Banks and banking
Next »
Depository institutions deregulation and financial regulation simplification
Browse Codes
US Code
California Code
Delaware Code
Illinois Code
New York Code
Texas Code
More Codes...
Research the law
Manage your practice
Manage your career
News and commentary
Get Legal Forms
About us
Cases & Codes
/
Opinion Summaries
/
Sample Business Contracts
/
Research an attorney or law firm
Law Technology
/
Law Practice Management
/
Law Firm Marketing Services
/
Corporate Counsel Center
Legal Career Job Search
/
Online CLE
/
Law Student Resources
Legal News Headlines
/
Law Commentary
/
Featured Documents
/
Newsletters
/
Blogs
/
RSS Feeds
Legal Forms for Your Practice
Company History
/
Media Relations
/
Contact Us
/
Advertising
/
Jobs
Copyright © 2009 FindLaw, a Thomson Reuters business. All rights reserved.