Notes on right to financial privacy : US Code - Notes

Search Notes on right to financial privacy : US Code - Notes

Sec.
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 Repealed.
3422. Applicability to Securities and Exchange Commission.