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12 U.S.C. · Banks and Banking
12 U.S.C. § 3402

Access to financial records by Government authorities prohibited; exceptions

Ch. 35 — RIGHT TO FINANCIAL PRIVACY
Title 12 U.S.C. ● ACTIVE Primary Source Ch. 35
Statutory Text

12 U.S.C. § 3402 — Access to financial records by Government authorities prohibited; exceptions

U.S.C. Title 12 - BANKS AND BANKING 12 U.S.C. United States Code, 2023 Edition Title 12 - BANKS AND BANKING CHAPTER 35 - RIGHT TO FINANCIAL PRIVACY Sec. 3402 - Access to financial records by Government authorities prohibited; exceptions From the U.S. Government Publishing Office, www.gpo.gov

§3402. Access to financial records by Government authorities prohibited; exceptions

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.)

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.

Source: uscode.house.gov — public domain Official Source ↗
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◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org
Federation ID
BS-USC12-SEC-C924CC
Entity Class
STATUTE / FEDERAL-CODE-SECTION
Domain Signature
boisestandard.org
Citation
12 U.S.C. § 3402
Jurisdiction
Federal — United States
Status
✓ ACTIVE
Source
PRIMARY-SOURCE
Source Verified
✓ TRUE
Content Hash
c7cd30db25b220b5...
Semantic Edges
Pending — corpus passes queued
The statutory text of 12 U.S.C. § 3402 is reproduced from the official United States Code as published by the Office of the Law Revision Counsel of the U.S. House of Representatives (uscode.house.gov).
Navigate Corpus — Title 12
← 12 U.S.C. § 3401 12 U.S.C. § 3403 →
Ch. 35 — RIGHT TO FINANCIAL PRIVACY
12 U.S.C. § 340112 U.S.C. § 340212 U.S.C. § 340312 U.S.C. § 340412 U.S.C. § 340512 U.S.C. § 340612 U.S.C. § 340712 U.S.C. § 340812 U.S.C. § 340912 U.S.C. § 341012 U.S.C. § 341112 U.S.C. § 341212 U.S.C. § 341312 U.S.C. § 341412 U.S.C. § 341512 U.S.C. § 341612 U.S.C. § 341712 U.S.C. § 341812 U.S.C. § 341912 U.S.C. § 342012 U.S.C. § 342112 U.S.C. § 342212 U.S.C. § 3423
12 U.S.C. — public domain ← All Legislation
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boisestandard.org → United States → Law → U.S. Code → Title 12 → 12 U.S.C. § 3402