RIGHT TO FINANCIAL PRIVACY

United States Code

U.S. Code most recently checked for updates: Jan 23, 2025

§ 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 Repealed.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