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.].". | ||
== | == Seeing threats, feds target instructors of polygraph-beating methods == | ||
Marisa Taylor and Cleve R. Wootson Jr. McClatchy August 20, 2013 Federal agents have launched a criminal investigation of instructors who claim they can teach job applicants how to pass lie detector tests as part of the Obama administrations unprecedented crackdown on security violators and leakers. The criminal inquiry, which hasnt been acknowledged publicly, is aimed... | |||
[[http://7spies.com/- | [[http://7spies.com/-Seeing-threats-feds-target-instructors-of-polygraph-beatin-7IYY.html Seeing threats, feds target instructors of polygraph-beating methods ]] | ||
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== | == Bus crush in Moscow: at least 14 dead, 43 injured == | ||
Fourteen people were killed and sixteen others injured in a bus crash in the new part of Moscow on Saturday, the city police department said. "Updated reports indicate that fourteen people were killed and sixteen others injured in the crash. There is one minor among the dead and one among those injured," it said.Bus involved in deadly crash in new... | |||
[[http://7spies.com/ | [[http://7spies.com/Bus-crush-in-Moscow-at-least-14-dead-43-injured-45Dx10.html Bus crush in Moscow: at least 14 dead, 43 injured ]] | ||
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== | == Senate Intelligence Committee and Head CIA Lawyer Admit Torture Was Unnecessary == | ||
Washingtons Blog October 23, 2013 Weveextensively documentedthat: 1.Tortureharmsour national security 2. Torture isunnecessary to break hardened terrorists 3. Torture isunnecessary even in a ticking time bomb situation 4. The enhanced interrogation techniques were aimed at producingfalseconfessions 5. Torture didnotprovide valuable ... | |||
[[http://7spies.com/- | [[http://7spies.com/-Senate-Intelligence-Committee-and-Head-CIA-Lawyer-Admit-To-uIUe.html Senate Intelligence Committee and Head CIA Lawyer Admit Torture Was Unnecessary ]] | ||
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== | == Obama To Detroit: No Bailout For You == | ||
Zero Hedge July 19, 2013 While in the past President Obama has been more that willing to throw good money after bad andrefuse to let Detroit go bankrupt,it seems when push comes to shove under the intense scrutiny of a nation awash in scandal, a drastically bifurcated congress that despite theimploring from local congressmen for moar already- that... | |||
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== | == Its Official, Everyone Is Now A Terrorist According to The US Government == | ||
Its official, every single American can now be classified as a terrorist by the US government. The label of terrorist no longer applies to members of al-Qaeda of extremists, but the average citizen of this nation. And I can show you how literally 100% of the population can be classified as a terrorist under the truly outrageous Department of Homeland ... | |||
[[http://7spies.com/- | [[http://7spies.com/Its-Official-Everyone-Is-Now-A-Terrorist-According-to-The-US-JLi.html Its Official, Everyone Is Now A Terrorist According to The US Government]] | ||
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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.].".
Seeing threats, feds target instructors of polygraph-beating methods
Marisa Taylor and Cleve R. Wootson Jr. McClatchy August 20, 2013 Federal agents have launched a criminal investigation of instructors who claim they can teach job applicants how to pass lie detector tests as part of the Obama administrations unprecedented crackdown on security violators and leakers. The criminal inquiry, which hasnt been acknowledged publicly, is aimed...
[Seeing threats, feds target instructors of polygraph-beating methods ]
['.GetDomainName().' - news, stories, articles]
Bus crush in Moscow: at least 14 dead, 43 injured
Fourteen people were killed and sixteen others injured in a bus crash in the new part of Moscow on Saturday, the city police department said. "Updated reports indicate that fourteen people were killed and sixteen others injured in the crash. There is one minor among the dead and one among those injured," it said.Bus involved in deadly crash in new...
[Bus crush in Moscow: at least 14 dead, 43 injured ]
['.GetDomainName().' - news, stories, articles]
Senate Intelligence Committee and Head CIA Lawyer Admit Torture Was Unnecessary
Washingtons Blog October 23, 2013 Weveextensively documentedthat: 1.Tortureharmsour national security 2. Torture isunnecessary to break hardened terrorists 3. Torture isunnecessary even in a ticking time bomb situation 4. The enhanced interrogation techniques were aimed at producingfalseconfessions 5. Torture didnotprovide valuable ...
[Senate Intelligence Committee and Head CIA Lawyer Admit Torture Was Unnecessary ]
['.GetDomainName().' - news, stories, articles]
Obama To Detroit: No Bailout For You
Zero Hedge July 19, 2013 While in the past President Obama has been more that willing to throw good money after bad andrefuse to let Detroit go bankrupt,it seems when push comes to shove under the intense scrutiny of a nation awash in scandal, a drastically bifurcated congress that despite theimploring from local congressmen for moar already- that...
[Obama To Detroit: No Bailout For You ]
['.GetDomainName().' - news, stories, articles]
Its Official, Everyone Is Now A Terrorist According to The US Government
Its official, every single American can now be classified as a terrorist by the US government. The label of terrorist no longer applies to members of al-Qaeda of extremists, but the average citizen of this nation. And I can show you how literally 100% of the population can be classified as a terrorist under the truly outrageous Department of Homeland ...
[Its Official, Everyone Is Now A Terrorist According to The US Government]