Chapter 35 – Right To Financial Privacy

Right To Financial Privacy

Pathway

Title 12 > Chapter 35

Details

• Reference: Chapter 35
• Legend: Right To Financial Privacy
• USCode Year: 2013

Provision Content

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

• Title 12/Chapter 35/Section 3401 – Definitions
• Title 12/Chapter 35/Section 3402 – Access to Financial Records By Government Authorities Prohibited; Exceptions
• Title 12/Chapter 35/Section 3403 – Confidentiality of Financial Records
• Title 12/Chapter 35/Section 3404 – Customer Authorizations
• Title 12/Chapter 35/Section 3405 – Administrative Subpena and Summons
• Title 12/Chapter 35/Section 3406 – Search Warrants
• Title 12/Chapter 35/Section 3407 – Judicial Subpena
• Title 12/Chapter 35/Section 3408 – Formal Written Request
• Title 12/Chapter 35/Section 3409 – Delayed Notice
• Title 12/Chapter 35/Section 3410 – Customer Challenges
• Title 12/Chapter 35/Section 3411 – Duty of Financial Institutions
• Title 12/Chapter 35/Section 3412 – Use of Information
• Title 12/Chapter 35/Section 3413 – Exceptions
• Title 12/Chapter 35/Section 3414 – Special Procedures
• Title 12/Chapter 35/Section 3415 – Cost Reimbursement
• Title 12/Chapter 35/Section 3416 – Jurisdiction
• Title 12/Chapter 35/Section 3417 – Civil Penalties
• Title 12/Chapter 35/Section 3418 – Injunctive Relief
• Title 12/Chapter 35/Section 3419 – Suspension of Limitations
• Title 12/Chapter 35/Section 3420 – Grand Jury Information; Notification of Certain Persons Prohibited
• Title 12/Chapter 35/Section 3421 – Repealed. Pub. L. 104-66, Title III, §3001(D), Dec. 21, 1995, 109 Stat. 734
• Title 12/Chapter 35/Section 3422 – Applicability to Securities and Exchange Commission