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12 U.S.C. 35 - RIGHT TO FINANCIAL PRIVACY


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Document in Context
   
Expand  Title 2 - THE CONGRESS
Sections 1 - 2281.
Expand  Title 7 - AGRICULTURE
Sections 1 - 8922.
Expand  Title 9 - ARBITRATION
Sections 1 - 307.
Expand  Title 10 - ARMED FORCES
Sections 101 - 18506.
Expand  Title 11 - BANKRUPTCY
Sections 101 - 1532.
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Table Of Contents
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Table Of Contents
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Sec. 3401 - Definitions
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Sec. 3402 - Access to financial records by Government authorities prohibited; exceptions
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Sec. 3403 - Confidentiality of financial records
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Sec. 3404 - Customer authorizations
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Sec. 3405 - Administrative subpena and summons
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Sec. 3406 - Search warrants
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Sec. 3407 - Judicial subpena
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Sec. 3408 - Formal written request
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Sec. 3409 - Delayed notice
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Sec. 3410 - Customer challenges
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Sec. 3411 - Duty of financial institutions
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Sec. 3412 - Use of information
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Sec. 3413 - Exceptions
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Sec. 3414 - Special procedures
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Sec. 3415 - Cost reimbursement
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Sec. 3416 - Jurisdiction
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Sec. 3417 - Civil penalties
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Sec. 3418 - Injunctive relief
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Sec. 3419 - Suspension of limitations
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Sec. 3420 - Grand jury information; notification of certain persons prohibited
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Sec. 3421 - Repealed. Pub. L. 104-66, title III, §3001(d), Dec. 21, 1995, 109 Stat. 734
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Sec. 3422 - Applicability to Securities and Exchange Commission
Expand  Title 13 - CENSUS
Sections 1 - 402.
Expand  Title 16 - CONSERVATION
Sections 1 - 7304.
Expand  Title 17 - COPYRIGHTS
Sections 101 - 1332.
Expand  Title 20 - EDUCATION
Sections 1 - 9906.
Expand  Title 23 - HIGHWAYS
Sections 101 - 610.
Expand  Title 25 - INDIANS
Sections 1 - 4307.
Expand  Title 29 - LABOR
Sections 1 - 3058.
Expand  Title 35 - PATENTS
Sections 1 - 376.
Expand  Title 39 - POSTAL SERVICE
Sections 101 - 5605.
Expand  Title 43 - PUBLIC LANDS
Sections 1 - 2434.
Expand  Title 45 - RAILROADS
Sections 1 - 1347.
Expand  Title 46 - SHIPPING
Sections 101 - 80509.
Expand  Title 49 - TRANSPORTATION
Sections 101 - 80504.