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United States Code
Title 12
Chapter 35
Right to Financial Privacy
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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Repealed.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
Repealed
3422
Applicability to Securities and Exchange Commission
3423
Immunity from suit for disclosure of financial exploitation of senior citizens