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  • Sec.  3401. Definitions.
  • Sec.  3402. Access to financial records by Government authorities prohibited; exceptions.
  • Sec.  3403. Confidentiality of financial records.
  • Sec.  3404. Customer authorizations.
  • Sec.  3405. Administrative subpena and summons.
  • Sec.  3406. Search warrants.
  • Sec.  3407. Judicial subpena.
  • Sec.  3408. Formal written request.
  • Sec.  3409. Delayed notice.
  • Sec.  3410. Customer challenges.
  • Sec.  3411. Duty of financial institutions.
  • Sec.  3412. Use of information.
  • Sec.  3413. Exceptions.
  • Sec.  3414. Special procedures.
  • Sec.  3415. Cost reimbursement.
  • Sec.  3416. Jurisdiction.
  • Sec.  3417. Civil penalties.
  • Sec.  3418. Injunctive relief.
  • Sec.  3419. Suspension of limitations.
  • Sec.  3420. Grand jury information; notification of certain persons prohibited.
  • Sec.  3421. Repealed.
  • Sec.  3422. Applicability to Securities and Exchange Commission.
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(Last updated May 8, 2002)