1-99 | 101 | 201 | 301 | 401 | 501 | 601 | 701 | 801 | 901 | 1001 | 1101 | 1201 | 1301 | 1401 | 1501 | 1601 | 1701 | 1801 | 1901 | 2001 | 2101 | 2201 | 2301 | 2401 |
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cited in |
400 |
Treatise on the Right to Financial Privacy Act |
9-13.800 |
401. |
Introduction—General Restriction Upon Government Access |
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402. |
Financial Institutions Covered |
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403. |
Customers and Persons Covered |
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404. |
Records Covered |
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405. |
Certification of Compliance Requirement |
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406. |
Customer Authorization |
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407. |
Search Warrants |
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408. |
Definitions of Judicial Subpoena, Administrative Summons and Formal Written Request. |
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409. |
Customer Notice Requirements for Judicial Subpoenas, Administrative Process and Formal Written Requests |
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410. |
Venue for Customer Challenge Suits |
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411. |
Substance of Customer Notice |
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412. |
Timing of Access Following Customer Notice |
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413. |
Court Ordered Delay of Notice Procedure |
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414. |
Post-Delay Procedures |
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415. |
Customer Challenge Proceedings |
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416. |
Government Response to Customer Challenge |
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417. |
In Camera Review of Government Response |
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418. |
Appeals and Other Post-Challenge Matters |
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419. |
Rights and Duties of Financial Institutions |
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420. |
Interagency Transfers of Financial Records |
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421. |
Exceptions |
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422. |
Litigation Exception |
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423. |
Grand Jury Subpoena Exception |
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424. |
Procedure for Grand Jury Subpoena of Financial Records |
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425. |
Procedures for Handling Financial Records Subpoenaed by the Grand Jury |
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426. |
Prohibiting Banks from Notifying Customers of Grand Jury Subpoenas |
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427. |
Account Identification Information Exception |
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428. |
Foreign Intelligence and Secret Service Protective Function Exceptions |
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429. |
Emergency Access Exception |
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430. |
Exceptions Permitting Disclosures by Financial Institutions When the Institution Suspects Criminal Activity |
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431. |
Non-Target Exception |
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432. |
Bank Supervisory Agency Exception |
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433. |
General Accounting Office Exception |
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434. |
Internal Revenue Service Exception |
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435. |
Required Report Exception |
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436. |
Exception for Financial Records Pertinent to Federally Insured or Guaranteed Loans |
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437. |
Securities and Exchange Commission Exception |
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438. |
Reimbursement of Financial Institutions |
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439. |
Customer Civil Actions for Violations of the Act |
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440. |
Suppression as a Remedy |
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441. |
Reporting Requirements |
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442. |
Compliance Checklist |
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443. |
Forms |
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444. |
Right to Financial Privacy Act of 1978—Index of Forms |
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445. |
A: Certificate of Compliance with the Right to Financial Privacy Act of 1978—Form DOJ-461 |
|
446. |
B: Customer Consent and Authorization for Access to Financial Records—Form DOJ-462 |
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447. |
Customer Consent and Authorization for Access to Financial Records—ATTACHMENT to Form DOJ-462 |
|
448. |
C: Formal Written Request for Financial Records -- Form DOJ-463 |
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449. |
D: Customer Notice—Form DOJ-464 |
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450. |
E: Motion for Order Pursuant to Customer Challenge Provisions of the Right to Financial Privacy Act of 1978—Form DOJ-465 |
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451. |
F: Sworn Statement of Movant—Form DOJ-466 |
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452. |
G: Application of the United States Department of Justice for an Ex Parte Order Pursuant to Section 1109 of the Right to Financial Privacy Act of 1978—Form DOJ-467 |
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453. |
H: Order—Form DOJ-468 |
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454. |
I: Form DOJ-469 Post-Notice of Search Warrant |
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455. |
J: Post-Notice of Search Warrant After Court-Ordered Delay -- Form DOJ-470 |
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456. |
K: Post-Notice Following Court-Ordered—Form DOJ-471 |
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457. |
L: Post-Notice Following Emergency Access—Form DOJ-472 |
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458. |
M: Notice That No Legal Proceedings Are Contemplated -- Form DOJ-473 |
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459. |
N: Certification for Transferring Records Obtained Pursuant to the Right to Financial Privacy Act of 1978—Form DOJ-474 |
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460. |
O: Formal Written Request for Account Information and Certificate of Compliance With the—Form DOJ-475 |
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461. |
P: Notice of Transfer of Financial Records—Form DOJ-476 |
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462. |
Motion for Order Prohibiting Notification of Service of Grand Jury Subpoenas Duces Tecum—Form Q-1 |
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463. |
Memorandum in Support of Motion for an Order Prohibiting Notification of the Service of Grand Jury Subpoena—Form Q-2 |
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464. |
Affidavit—Form Q-3 |
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465. |
Order—Form Q-4 |
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466. |
Notice—Form R |
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467. |
DOJ Order 2110.40—Form S |
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468. |
12 U.S.C. § 3401—Definitions |
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469. |
12 U.S.C. § 3402—Access to financial records by Government authorities prohibited; exceptions |
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470. |
12 U.S.C § 3403—Confidentiality of financial records |
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471. |
12 U.S.C. § 3404—Customer authorizations |
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472. |
12 U.S.C. § 3405—Administrative subpena and summons |
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473. |
12 U.S.C. § 3406—Search warrants |
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474. |
12 U.S.C. § 3407—Judicial subpoena |
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475. |
12 U.S.C. § 3408—Formal written request |
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476. |
12 U.S.C. § 3409—Delayed notice |
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477. |
12 U.S.C. § 3410—Customer challenges |
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478. |
12 U.S.C. § 3411—Duty of financial institutions |
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479. |
12 U.S.C. § 3412—Use of information |
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480. |
12 U.S.C. § 3413—Exceptions |
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481. |
12 U.S.C. § 3414—Special procedures |
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482. |
12 U.S.C. § 3415—Cost reimbursement |
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483. |
12 U.S.C. § 3416—Jurisdiction |
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484. |
12 U.S.C. § 3417—Civil penalties |
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485. |
12 U.S.C. § 3418—Injunctive relief |
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486. |
12 U.S.C. § 3419—Suspension of limitations |
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487. |
12 U.S.C. § 3420—Grand jury information; notification of certain persons prohibited |
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488. |
12 U.S.C. § 3422—Applicability to Securities and Exchange Commission |
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