§ 3404. Customer authorizations
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/usc/title-12/section-3404A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)Statement furnished by customer to financial institution and Government authority; contents A customer may authorize disclosure under section 3402(1) of this title if he furnishes to the financial institution and to the Government authority seeking to obtain such disclosure a signed and dated statement which—
(1)authorizes such disclosure for a period not in excess of three months;
(2)states that the customer may revoke such authorization at any time before the financial records are disclosed;
(3)identifies the financial records which are authorized to be disclosed;
(4)specifies the purposes for which, and the Government authority to which, such records may be disclosed; and
(5)states the customer’s rights under this chapter.
(b)Authorization as condition of doing business prohibited No such authorization shall be required as a condition of doing business with any financial institution.
(c)Right of customer to access to financial institution’s record of disclosures The customer has the right, unless the Government authority obtains a court order as provided in section 3409 of this title, to obtain a copy of the record which the financial institution shall keep of all instances in which the customer’s record is disclosed to a Government authority pursuant to this section, including the identity of the Government authority to which such disclosure is made.
(Pub. L. 95–630, title XI, § 1104, Nov. 10, 1978, 92 Stat. 3698; Pub. L. 96–3, Mar. 7, 1979, 93 Stat. 5.)
Connections31 cite this · traces to 3
Cited by 31 sections · top 16
U.S. Code
- § 1383Procedure for payment of benefits
- § 404Overpayments and underpayments
- § 1437nEligibility for assisted housing
- § 1396wAsset verification through access to information held by financial institutions
- § 3402Access to financial records by Government authorities prohibited; exceptions
- § 57b–2aConfidentiality and delayed notice of compulsory process for certain third parties
statutes-at-large
- Public Law 96–3To repeal a section of Public Law 95–630
- Public Law 109–455To enhance Federal Trade Commission enforcement against illegal spam, spyware, and cross-border fraud and deception, and for other purposes
- Public Law 95–630To extend the authority for the flexible regulation of Interest rates on deposits and accounts in depository institutions
statute-compilations
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. 104Limitation on eligibility for assistance based on assets
- Sec. 101Bank Secrecy Act reforms
- Sec. 101Bank Secrecy Act reforms
- Sec. 101Bank Secrecy Act reforms
5 references not yet in our index
- Pub. L. 95–630, title XI, § 1104
- 92 Stat. 3698
- Pub. L. 96–3
- 93 Stat. 5
- section 2101 of Pub. L. 95–630
Citation graph
cites case law
§ 3404
Customer authorizations
U.S.C.×14
Bills×13
Stat.×3
Stat. Comp.×1
Pub. L.Pub. L. 95–630, title XI, § 1104
Stat.92 Stat. 3698
Pub. L.Pub. L. 96–3
Stat.93 Stat. 5
Pub. L.section 2101 of Pub. L. 95–630
Cites 8Cited by 31 across 4 sources