RIGHT TO FINANCIAL PRIVACY
Title 12 - Banks and Banking
Definitions
Access to financial records by Government authorities prohibited; exceptions
Confidentiality of financial records
Customer authorizations
Administrative subpena and summons
Search warrants
Judicial subpena
Formal written request
Delayed notice
Customer challenges
Duty of financial institutions
Use of information
Exceptions
Special procedures
Cost reimbursement
Jurisdiction
Civil penalties
Injunctive relief
Suspension of limitations
Grand jury information; notification of certain persons prohibited
Applicability to Securities and Exchange Commission
Immunity from suit for disclosure of financial exploitation of senior citizens