Public Law 119-88 (05/04/2026)
Chapter 35 Right to Financial Privacy
Browse 0 units and 23 sections in Chapter 35 Right to Financial Privacy of Title 12.
Sections in Chapter 35
§ 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Repealed.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