skip navigation
Search Law School
Search Cornell
LII / Legal Information Institute
home
search
sitemap
donate
U.S. Code collection
main page
faq
index
search
TITLE 12
> CHAPTER 35
CHAPTER 35—RIGHT TO FINANCIAL PRIVACY
How Current is This?
§ 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 Repealed.]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
Search this title:
Notes
5 Update(s)
PDF (28 pages)
LII has no control over and does not endorse any external Internet site that contains links to or references LII.