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United States Code

U.S. Code most recently checked for updates: Mar 28, 2023

All TitlesTitle 12Chapter 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 Repealed.
§ 3422. Applicability to Securities and Exchange Commission
§ 3423. Immunity from suit for disclosure of financial exploitation of senior citizens
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