Chapter 35. RIGHT TO FINANCIAL PRIVACY
- § 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- § 3421 - Repealed.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
- § 3423 - Immunity from suit for disclosure of financial exploitation of senior citizens