12 USC 3406: Difference between revisions
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: Upon application of the Government authority, a court may grant a delay in the mailing of the notice required in subsection (b) of this section, which delay shall not exceed one hundred and eighty days following the service of the warrant, if the court makes the findings required in section 3409(a) of this title. If the court so finds, it shall enter an ex parte order granting the requested delay and an order prohibiting the financial institution from disclosing that records have been obtained or that a search warrant for such records has been executed. Additional delays of up to ninety days may be granted by the court upon application, but only in accordance with this subsection. Upon expiration of the period of delay of notification of the customer, the following notice shall be mailed to the customer along with a copy of the search warrant:"Records or information concerning your transactions held by the financial institution named in the attached search warrant were obtained by this (agency or department) on (date). Notification was delayed beyond the statutory ninety-day delay period pursuant to a determination by the court that such notice would seriously jeopardize an investigation concerning. You may have rights under the Right to Financial Privacy Act of 1978 [12 U.S.C.A. § 3401 et seq.].". | : Upon application of the Government authority, a court may grant a delay in the mailing of the notice required in subsection (b) of this section, which delay shall not exceed one hundred and eighty days following the service of the warrant, if the court makes the findings required in section 3409(a) of this title. If the court so finds, it shall enter an ex parte order granting the requested delay and an order prohibiting the financial institution from disclosing that records have been obtained or that a search warrant for such records has been executed. Additional delays of up to ninety days may be granted by the court upon application, but only in accordance with this subsection. Upon expiration of the period of delay of notification of the customer, the following notice shall be mailed to the customer along with a copy of the search warrant:"Records or information concerning your transactions held by the financial institution named in the attached search warrant were obtained by this (agency or department) on (date). Notification was delayed beyond the statutory ninety-day delay period pursuant to a determination by the court that such notice would seriously jeopardize an investigation concerning. You may have rights under the Right to Financial Privacy Act of 1978 [12 U.S.C.A. § 3401 et seq.].". | ||
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Revision as of 10:38, 16 October 2014
12 U.S.C. § 3406 Search Warrants
1. Applicability of Federal Rules of Criminal Procedure
- A Government authority may obtain financial records under section 3402(3) of this title only if it obtains a search warrant pursuant to the Federal Rules of Criminal Procedure.
2. Mailing of copy and notice to customer
- No later than ninety days after the Government authority serves the search warrant, it shall mail to the customer's last known address a copy of the search warrant together with the following notice:
- Records or information concerning your transactions held by the financial institution named in the attached search warrant were obtained by this (agency or department) on (date) for the following purpose: You may have rights under the Right to Financial Privacy Act of 1978 [12 U.S.C.A. § (c) Court-ordered delays in mailing.
- Upon application of the Government authority, a court may grant a delay in the mailing of the notice required in subsection (b) of this section, which delay shall not exceed one hundred and eighty days following the service of the warrant, if the court makes the findings required in section 3409(a) of this title. If the court so finds, it shall enter an ex parte order granting the requested delay and an order prohibiting the financial institution from disclosing that records have been obtained or that a search warrant for such records has been executed. Additional delays of up to ninety days may be granted by the court upon application, but only in accordance with this subsection. Upon expiration of the period of delay of notification of the customer, the following notice shall be mailed to the customer along with a copy of the search warrant:"Records or information concerning your transactions held by the financial institution named in the attached search warrant were obtained by this (agency or department) on (date). Notification was delayed beyond the statutory ninety-day delay period pursuant to a determination by the court that such notice would seriously jeopardize an investigation concerning. You may have rights under the Right to Financial Privacy Act of 1978 [12 U.S.C.A. § 3401 et seq.].".
Ron Paul: Rand Will Play Instrumental Role in 2016 Presidency
Former Congressman says Senator in a much better position than he was Paul Joseph Watson Prison Planet.com December 13, 2013 Former Congressmen Ron Paul said that his son Senator Rand Paul is in a much better position than he ever was to mount a successful presidential run in 2016 during an appearance on The Alex Jones Show. Paul said he was forced to toil for ...
[Ron Paul: Rand Will Play Instrumental Role in 2016 Presidency ]
['.GetDomainName().' - news, stories, articles]
Gun Freedom Documentary Blasts Into Infowars Paul Revere Film Festival Finals
In a display of how many tens of thousands can be informed via a 30 minute informational blast of reality, my film Disarmed: A History of Gun Controlis now among the many great works of video magnificence within the Infowars Paul Revere Film Festival a liberty minded film juggernaut campaign that has amassed countless millions of views worldwide. Risen by ...
[Gun Freedom Documentary Blasts Into Infowars Paul Revere Film Festival Finals]
['.GetDomainName().' - news, stories, articles]
Pentagon to deploy huge blimps over Washington, DC for 360-degree surveillance
RT July 26, 2013 A pair of high-tech Army blimps is coming to the greater Washington, DC area, and soon they will be able to provide the military with surveillance powers that spans hundreds of millions of acres from North Carolina to Niagara Falls, Canada. The airships are part of Raytheons Joint Land Attack Cruise Missile Defense Elevated Netted Sensor System, or JLENS...
[Pentagon to deploy huge blimps over Washington, DC for 360-degree surveillance ]
['.GetDomainName().' - news, stories, articles]
Feud Between USA And India Goes Prime Time
US admits diplomat Devyani Khobragade strip-searched as India launches reprisals over arrest Indian diplomat arrested in NYC The unprecedented diplomatic row between India and the USA is unique for its immediate and sharp responses from India. Rarely has such a take no prisoners approach been demonstrated by both sides, especially India and witnessed by the ...
[Feud Between USA And India Goes Prime Time]
['.GetDomainName().' - news, stories, articles]
Doomsday professor: WERE ALL GONNA DIE BY 2040 (from global warming)
Eric Owens Daily Caller October 24, 2013 Well, humans of the world, your species has enjoyed a nice run but its all going to be over within 30 years. In a speech last week at the University of Colorado Boulder Guy McPherson, professor emeritus at the University of Arizona, said humans are about as special as bacteria,reports The College Fix. He forecasted the ...
[Doomsday professor: WERE ALL GONNA DIE BY 2040 (from global warming) ]