§ 3402. Access to financial records by Government authorities prohibited; exceptions
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/usc/title-12/section-3402A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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.)
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Cited by 22 sections · top 20
U.S. Code
- § 1383Procedure for payment of benefits
- § 404Overpayments and underpayments
- § 1437nEligibility for assisted housing
- § 3413Exceptions
- § 1396wAsset verification through access to information held by financial institutions
- § 3404Customer authorizations
- § 3405Administrative subpena and summons
- § 3408Formal written request
- § 3407Judicial subpena
- § 3406Search warrants
statutes-at-large
bill
- Sec. 2Improved access to financial records for purposes of oversight by Department of Veterans Affairs of fiduciaries
- Sec. 3Limitation on eligibility for assistance based on assets
- Sec. 401Sunset of national security letter authority
- Sec. 101Bank Secrecy Act reforms
- Sec. 101Bank Secrecy Act reforms
- Sec. 101Bank Secrecy Act reforms
3 references not yet in our index
- Pub. L. 95–630, title XI, § 1102
- 92 Stat. 3697
- section 2101 of Pub. L. 95–630
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§ 3402
Access to financial records by Government authorities prohibited; exceptions
U.S.C.×10
Bills×6
IRM×3
Fed. Reg.×2
Stat.×1
Pub. L.Pub. L. 95–630, title XI, § 1102
Stat.92 Stat. 3697
Pub. L.section 2101 of Pub. L. 95–630
Cites 9Cited by 22 across 5 sources