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6-1750

Right to Financial Privacy Act

12 USC 3401 et seq.; 92 Stat. 3697; Pub. L. 95-630, Financial Institutions Regulatory and Interest Rate Control Act, Title XI (November 10, 1978)
  • Section
  • 1100 
    Short title
  • 1101 
    Definitions
  • 1102 
    Confidentiality of records—Government authorities
  • 1103 
    Confidentiality of records—financial institutions
  • 1104 
    Customer authorizations
  • 1105 
    Administrative subpena and summons
  • 1106 
    Search warrants
  • 1107 
    Judicial subpena
  • 1108 
    Formal written request
  • 1109 
    Delayed notice—preservation of records
  • 1110 
    Customer challenge provisions
  • 1111 
    Duty of financial institutions
  • 1112 
    Use of information
  • 1113 
    Exceptions
  • 1114 
    Special procedures
  • 1115 
    Cost reimbursement
  • 1116 
    Jurisdiction
  • 1117 
    Civil penalties
  • 1118 
    Injunctive relief
  • 1119 
    Suspension of statutes of limitations
  • 1120 
    Grand jury information
  • 1121 
    [Repealed]
  • 1122 
    Securities and Exchange Commission
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