CHAPTER 35 — Right to Financial Privacy
23 sections.
- § 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 — Repealed.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