FEDERAL · 12 U.S.C. · Chapter 35
Access to financial records by Government authorities prohibited; exceptions
12 U.S.C. § 3402
Title12 — Banks and Banking
Chapter35 — RIGHT TO FINANCIAL PRIVACY
This text of 12 U.S.C. § 3402 (Access to financial records by Government authorities prohibited; exceptions) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
12 U.S.C. § 3402.
Text
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 o
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Source Credit
History
(Pub. L. 95–630, title XI, §1102, Nov. 10, 1978, 92 Stat. 3697.)
Editorial Notes
Statutory Notes and Related Subsidiaries
Effective Date
Section effective upon the expiration of 120 days after Nov. 10, 1978, see section 2101 of Pub. L. 95–630, set out as a note under section 375b of this title.
Effective Date
Section effective upon the expiration of 120 days after Nov. 10, 1978, see section 2101 of Pub. L. 95–630, set out as a note under section 375b of this title.
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Bluebook (online)
12 U.S.C. § 3402, Counsel Stack Legal Research, https://law.counselstack.com/usc/12/3402.