Contents
- (a) Disclosure of financial records not identified with particular customers
- (b) Disclosure to, or examination by, supervisory agency pursuant to exercise of supervisory, regulatory, or monetary functions with respect to financial institutions, holding companies, subsidiaries, institution-affiliated parties, or other persons1 change
- (c) Disclosure pursuant to title 261 change
- (d) Disclosure pursuant to Federal statute or rule promulgated thereunder
- (e) Disclosure pursuant to Federal Rules of Criminal Procedure or comparable rules of other courts
- (f) Disclosure pursuant to administrative subpena issued by administrative law judge
- (g) Disclosure pursuant to legitimate law enforcement inquiry respecting name, address, account number, and type of account of particular customers
- (h) Disclosure pursuant to lawful proceeding, investigation, etc., directed at financial institution or legal entity or consideration or administration respecting Government loans, loan guarantees, etc.1 change
- (i) Disclosure pursuant to issuance of subpena or court order respecting grand jury proceeding1 change
- (j) Disclosure pursuant to proceeding, investigation, etc., instituted by Government Accountability Office and directed at a government authority1 change
- (k) Disclosure necessary for proper administration of programs of certain Government authorities3 changes
- (l) Crimes against financial institutions by insiders3 changes
- (m) Disclosure to, or examination by, employees or agents of Board of Governors of Federal Reserve System or Federal Reserve Bank
- (n) Disclosure to, or examination by, Resolution Trust Corporation or its employees or agents
- (o) Disclosure to, or examination by, Federal Housing Finance Agency or Federal home loan banks1 change
- (p) Access to information necessary for administration of certain veteran benefits laws1 change
- (q) Disclosure pursuant to Federal contractor-issued travel charge card1 change
- (r) Disclosure to the Bureau of Consumer Financial Protection1 change
(q)Nothing in this chapter shall apply to the disclosure of any financial record or information to a Government authority in conjunction with a Federal contractor-issued travel charge card issued for official Government travel.
United States Government work; public domain under 17 U.S.C. § 105.