U.S. Attorneys' Manual
Criminal Resource Manual
469. 12 U.S.C. § 3402—Access to financial records by Government authorities prohibited; exceptions
- such customer has authorized such disclosure in accordance with section 3404 of this title;
- such financial records are disclosed in response to an administrative subpena or summons which meets the requirements of section 3405 of this title;
- such financial records are disclosed in response to a search warrant which meets the requirements of section 3406 of this title;
- such financial records are disclosed in response to a judicial subpena which meets the requirements of section 3407 of this title; or
- such financial records are disclosed in response to a formal written request which meets the requirements of section 3408 of this title.