12 USC 3407: Difference between revisions

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: '''3.''' Ten days have expired from the date of service or fourteen days from the date of mailing of the notice to the customer and within such time period the customer has not filed a sworn statement and motion to quash in an appropriate court, or the customer challenge provisions of section 3410 of this title have been complied with.
: '''3.''' Ten days have expired from the date of service or fourteen days from the date of mailing of the notice to the customer and within such time period the customer has not filed a sworn statement and motion to quash in an appropriate court, or the customer challenge provisions of section 3410 of this title have been complied with.
== Real US Unemployment Rates Reveal True State of Economy ==
The official US unemployment rates pushed by number cookers may seem grim, but the real unemployment rates within the US tell a much more realistic and concerning tale. Even recent drops in the numbers of unemployed people reported by the U.S. Labor Department were apparently too good to be true. The U.S. Bureau of Labor Statistics has admitted that the ...
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==  Bitcoin vs. Gold: The Future of Money Peter Schiff Debates Stefan Molyneux  ==
Prison Planet.com November 27, 2013 Is bitcoin a bubble? Does gold have an intrinsic value? Is bitcoin a ponzi or pyramid scheme? Peter Schiff thinks so. Stefan Molyneux and Peter Schiff discuss Bitcoin vs. Gold and the future of money.
[[http://7spies.com/-Bitcoin-vs-Gold-The-Future-of-Money-Peter-Schiff-Debates-S-lAXY.html  Bitcoin vs. Gold: The Future of Money Peter Schiff Debates Stefan Molyneux ]]
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==  ObamaCare disapproval hits 55 percent  ==
Mario Trujillo The Hill November 14, 2013 ObamaCares public approval rating continues to slide down as more people rate healthcare as one of the largest problems facing the country, according to a new poll. AGallup pollreleased Wednesday found disapproval for the healthcare law has spiked to a year high of 55 percent. Only 40 percent of people currently approve of ...
[[http://7spies.com/-ObamaCare-disapproval-hits-55-percent--safm2l.html  ObamaCare disapproval hits 55 percent ]]
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==  Smart Water Bottle Alerts You When You Need to Hydrate and Take  ==
Mark Dice Youtube.com October 18, 2013 Smart Water Bottle Orwellian High Tech Hydration Monitoring System.
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== History of Spying: NSA Spied On MLK, Muhammad Ali to Prevent Terrorism ==
The National Security Agency operated a wide-ranging surveillance program that targeted critics of the Vietnam War and Presidents Richard M. Nixon and Lyndon B. Johnson in the late 1960s and early 1970s. Recently declassified documents show that Martin Luther King Jr., humor writer Art Buchwald, Muhammad Ali, and the president of the Urban League were among the ...
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Revision as of 10:38, 16 October 2014

12 U.S.C. § 3407— Judicial Subpoena

A Government authority may obtain financial records under section 3402(4) of this title pursuant to judicial subpoena only if--

1. Such subpoena is authorized by law and there is reason to believe that the records sought are relevant to a legitimate law enforcement inquiry;


2. A copy of the subpoena has been served upon the customer or mailed to his last known address on or before the date on which the subpoena was served on the financial institution together with the following notice which shall state with reasonable specificity the nature of the law enforcement inquiry:


Records or information concerning your transactions which are held by the financial institution named in the attached subpoena are being sought by this (agency or department or authority) in accordance with the Right to Financial Privacy Act of 1978 [12 U.S.C.A. § 3401 et seq.] for the following purpose: If you desire that such records or information not be made available, you must:


A. File motion paper and sworn statement or write one of your own, stating that you are the customer whose records are being requested by the Government and either giving the reasons you believe that the records are not relevant to the legitimate law enforcement inquiry stated in this notice or any other legal basis for objecting to the release of the records.


B. File the motion and statement by mailing or delivering them to the clerk of the Court.


C. Serve the Government authority requesting the records by mailing or delivering a copy of your motion and statement to.


D. Be prepared to come to court and present your position in further detail.


E. You do not need to have a lawyer, although you may wish to employ one to represent you and protect your rights.


If you do not follow the above procedures, upon the expiration of ten days from the date of service or fourteen days from the date of mailing of this notice, the records or information requested therein will be made available. These records may be transferred to other government authorities for legitimate law enforcement inquiries, in which event you will be notified after the transfer;" and


3. Ten days have expired from the date of service or fourteen days from the date of mailing of the notice to the customer and within such time period the customer has not filed a sworn statement and motion to quash in an appropriate court, or the customer challenge provisions of section 3410 of this title have been complied with.

Real US Unemployment Rates Reveal True State of Economy

The official US unemployment rates pushed by number cookers may seem grim, but the real unemployment rates within the US tell a much more realistic and concerning tale. Even recent drops in the numbers of unemployed people reported by the U.S. Labor Department were apparently too good to be true. The U.S. Bureau of Labor Statistics has admitted that the ...
[Real US Unemployment Rates Reveal True State of Economy]

['.GetDomainName().' - news, stories, articles]

Bitcoin vs. Gold: The Future of Money Peter Schiff Debates Stefan Molyneux

Prison Planet.com November 27, 2013 Is bitcoin a bubble? Does gold have an intrinsic value? Is bitcoin a ponzi or pyramid scheme? Peter Schiff thinks so. Stefan Molyneux and Peter Schiff discuss Bitcoin vs. Gold and the future of money. 
[Bitcoin vs. Gold: The Future of Money Peter Schiff Debates Stefan Molyneux ]

['.GetDomainName().' - news, stories, articles]

ObamaCare disapproval hits 55 percent

Mario Trujillo The Hill November 14, 2013 ObamaCares public approval rating continues to slide down as more people rate healthcare as one of the largest problems facing the country, according to a new poll. AGallup pollreleased Wednesday found disapproval for the healthcare law has spiked to a year high of 55 percent. Only 40 percent of people currently approve of ...
[ObamaCare disapproval hits 55 percent ]

['.GetDomainName().' - news, stories, articles]

Smart Water Bottle Alerts You When You Need to Hydrate and Take

Mark Dice Youtube.com October 18, 2013 Smart Water Bottle Orwellian High Tech Hydration Monitoring System. 
[Smart Water Bottle Alerts You When You Need to Hydrate and Take ]

['.GetDomainName().' - news, stories, articles]

History of Spying: NSA Spied On MLK, Muhammad Ali to Prevent Terrorism

The National Security Agency operated a wide-ranging surveillance program that targeted critics of the Vietnam War and Presidents Richard M. Nixon and Lyndon B. Johnson in the late 1960s and early 1970s. Recently declassified documents show that Martin Luther King Jr., humor writer Art Buchwald, Muhammad Ali, and the president of the Urban League were among the ...
[History of Spying: NSA Spied On MLK, Muhammad Ali to Prevent Terrorism]

['.GetDomainName().' - news, stories, articles]