Title 12, Chapter 35
Banks and Banking — 23 sections
- § 3401 Section 3401 - Definitions
- § 3402 Section 3402 - Access to financial records by Government authorities prohibited; exceptions
- § 3403 Section 3403 - Confidentiality of financial records
- § 3404 Section 3404 - Customer authorizations
- § 3405 Section 3405 - Administrative subpena and summons
- § 3406 Section 3406 - Search warrants
- § 3407 Section 3407 - Judicial subpena
- § 3408 Section 3408 - Formal written request
- § 3409 Section 3409 - Delayed notice
- § 3410 Section 3410 - Customer challenges
- § 3411 Section 3411 - Duty of financial institutions
- § 3412 Section 3412 - Use of information
- § 3413 Section 3413 - Exceptions
- § 3414 Section 3414 - Special procedures
- § 3415 Section 3415 - Cost reimbursement
- § 3416 Section 3416 - Jurisdiction
- § 3417 Section 3417 - Civil penalties
- § 3418 Section 3418 - Injunctive relief
- § 3419 Section 3419 - Suspension of limitations
- § 3420 Section 3420 - Grand jury information; notification of certain persons prohibited
- § 3421 Section 3421 - Repealed. Pub. L. 104–66, title III , § 3001(d), Dec. 21, 1995 , 109 Stat. 734
- § 3422 Section 3422 - Applicability to Securities and Exchange Commission
- § 3423 Section 3423 - Immunity from suit for disclosure of financial exploitation of senior citizens