Tag: Privacy

  • Title 18 – Crimes And Criminal Procedure

    Title 18 – Crimes And Criminal Procedure Crimes And Criminal Procedure Pathway Title 18 Details Reference: Title 18 Legend: Crimes And Criminal Procedure USCode Year: 2013 Provision Content Amendments 1970—Pub. L. 91–452, title II, §201(b), Oct. 15, 1970, 84 Stat. 928, added Part V. Table Showing Disposition of All Sections of Former Title 18 Title 18…

  • Title 18 – Crimes And Criminal Procedure

    Title 18 – Crimes And Criminal Procedure Crimes And Criminal Procedure Pathway Title 18 Details Reference: Title 18 Legend: Crimes And Criminal Procedure USCode Year: 2013 Provision Content Amendments 1970—Pub. L. 91–452, title II, §201(b), Oct. 15, 1970, 84 Stat. 928, added Part V. Table Showing Disposition of All Sections of Former Title 18 Title 18…

  • 12-U.S.C.-3417

    12-U.S.C.-3417 §3417 – Civil Penalties Pathway Title 12 > Chapter 35 > Section 3417 Details Reference: Section 3417 Legend: §3417 – Civil Penalties USCode Year: 2013 Provision Content (a) Liability of agencies or departments of United States or financial institutions Any agency or department of the United States or financial institution obtaining or disclosing financial records or information contained…

  • 12-U.S.C.-3417

    12-U.S.C.-3417 §3417 – Civil Penalties Pathway Title 12 > Chapter 35 > Section 3417 Details Reference: Section 3417 Legend: §3417 – Civil Penalties USCode Year: 2013 Provision Content (a) Liability of agencies or departments of United States or financial institutions Any agency or department of the United States or financial institution obtaining or disclosing financial records or information contained…

  • 12-U.S.C.-3409

    12-U.S.C.-3409 §3409 – Delayed Notice Pathway Title 12 > Chapter 35 > Section 3409 Details Reference: Section 3409 Legend: §3409 – Delayed Notice USCode Year: 2013 Provision Content (a) Application by Government authority; findings Upon application of the Government authority, the customer notice required under section 3404(c), 3405(2), 3406(c), 3407(2), 3408(4), or 3412(b) of this title may be delayed…

  • 12-U.S.C.-3409

    12-U.S.C.-3409 §3409 – Delayed Notice Pathway Title 12 > Chapter 35 > Section 3409 Details Reference: Section 3409 Legend: §3409 – Delayed Notice USCode Year: 2013 Provision Content (a) Application by Government authority; findings Upon application of the Government authority, the customer notice required under section 3404(c), 3405(2), 3406(c), 3407(2), 3408(4), or 3412(b) of this title may be delayed…

  • 20-U.S.C.-1232I

    20-U.S.C.-1232I §1232I – Limitations On Withholding of Federal Assistance Pathway Title 20 > Chapter 31 > Subchapter III > Part 4 > Section 1232i Details Reference: Section 1232i Legend: §1232I – Limitations On Withholding of Federal Assistance USCode Year: 2013 Provision Content (a) Refusal to supply personal data on students or families Except as provided in section 1232g(b)(1)(D) of this title, the refusal…

  • 20-U.S.C.-1232F

    20-U.S.C.-1232F §1232F – Records Pathway Title 20 > Chapter 31 > Subchapter III > Part 4 > Section 1232f Details Reference: Section 1232f Legend: §1232F – Records USCode Year: 2013 Provision Content (a) Records kept by recipient; full disclosure; maintenance period Each recipient of Federal funds under any applicable program through any grant, subgrant, cooperative agreement, loan, or other arrangement shall keep records…

  • 15-U.S.C.-6827

    15-U.S.C.-6827 §6827 – Definitions Pathway Title 15 > Chapter 94 > Subchapter II > Section 6827 Details Reference: Section 6827 Legend: §6827 – Definitions USCode Year: 2013 Provision Content For purposes of this subchapter, the following definitions shall apply: (1) Customer The term customer means, with respect to a financial institution, any person (or authorized representative of a person) to whom…

  • 15-U.S.C.-6809

    15-U.S.C.-6809 §6809 – Definitions Pathway Title 15 > Chapter 94 > Subchapter I > Section 6809 Details Reference: Section 6809 Legend: §6809 – Definitions USCode Year: 2013 Provision Content As used in this subchapter: (1) Federal banking agency The term Federal banking agency has the same meaning as given in section 1813 of title 12. (2) Federal functional regulator The term…