12-U.S.C.-3402

§3402 – Access to Financial Records By Government Authorities Prohibited; Exceptions

Pathway

Title 12 > Chapter 35 > Section 3402

Details

• Reference: Section 3402
• Legend: §3402 – Access to Financial Records By Government Authorities Prohibited; Exceptions
• USCode Year: 2013

Provision Content

Except as provided by section 3403(c) or (d), 3413, or 3414 of this title, no Government authority may have access to or obtain copies of, or the information contained in the financial records of any customer from a financial institution unless the financial records are reasonably described and—

(1) such customer has authorized such disclosure in accordance with section 3404 of this title;

(2) such financial records are disclosed in response to an administrative subpena or summons which meets the requirements of section 3405 of this title;

(3) such financial records are disclosed in response to a search warrant which meets the requirements of section 3406 of this title;

(4) such financial records are disclosed in response to a judicial subpena which meets the requirements of section 3407 of this title; or

(5) such financial records are disclosed in response to a formal written request which meets the requirements of section 3408 of this title.

(Pub. L. 95–630, title XI, §1102, Nov. 10, 1978, 92 Stat. 3697.)

U.S. Encyclopedia of Law Coverage

12-U.S.C.-3345 in the Legal Encyclopedia: Banking Law

In this entry about 12-U.S.C.-3345, find legal reference material, bibliographies and premiere content related to banking law in the American Encyclopedia of Law, presenting a comprehensive view of the United States banking law-specific issues, written by authorities in the field.

Title 12 – Banks And Banking in the Legal Encyclopedia: Privacy

In this entry about Title 12 – Banks And Banking, find legal reference material, bibliographies and premiere content related to privacy in the American Encyclopedia of Law, presenting a comprehensive view of the United States privacy-specific issues, written by authorities in the field.

Topic Map

• Browse the Topic Map in relation with Title 12 (Banks And Banking) guided by subject interests.