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.


==  Swiss Propose Treating Bitcoin Like Any Other Foreign Currency ==
==  Boehner Wont Really Defund Obamacare: Goal Is Not to Shut Down the Govt ==


  Zero Hedge December 16, 2013 While theECB (and the Fed) continues to warn (danger of theft), threaten (asset-ize and tax it!), or de-bunk the idea of virtual currencies (despite two of the worlds largest banks apparently seeing value in the idea), the Swiss Parliament is proposing a different angle. A postulate signed by 45 (of 200) members of parliamentasks for ...
  Susan Jones CNS News September 11, 2013 (CNSNews.com) The only real chance of blocking Obamacare is for Congress to pass a continuing resolution that deprives it of money, even though a government shutdown would be the likely result. But that appears to be a step too far for some Republicans, including House Speaker John Boehner (R-Ohio). Listen, our goal here is not ...


  [[http://7spies.com/-Swiss-Propose-Treating-Bitcoin-Like-Any-Other-Foreign-Curr-WSol.html  Swiss Propose Treating Bitcoin Like Any Other Foreign Currency ]]
  [[http://7spies.com/-Boehner-Wont-Really-Defund-Obamacare-Goal-Is-Not-to-Shut-D-lW9U.html  Boehner Wont Really Defund Obamacare: Goal Is Not to Shut Down the Govt ]]


[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]
[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]


== Catastrophic Default Looms As Global Economy On The Verge Of Collapse ==
== Report: Secret US-Iran talks influenced Obamas decision on Syria strike  ==


  The foundation for the original financial architecture and economic systems of the modern era was laid over the last two to three centuries. Much of the actual architecture and various systems were designed, engineered and constructed during a time that would be considered theStone Agewhen compared to theInformation Ageof 2013. Herein lies the crux of the ...
  Janeen Capizola bizpacreview.com December 1, 2013 More secrets regarding what happened in those years-long secret talks betweenIranand theU.S.in Oman are being revealed with the newest report detailing the extent to whichPresident Obamamay have allowed U.S. foreign policy to have been influenced by them. According to unnamed sources inIsraeliintelligence ...


  [[http://7spies.com/Catastrophic-Default-Looms-As-Global-Economy-On-The-Verge-Of-vky.html Catastrophic Default Looms As Global Economy On The Verge Of Collapse]]
  [[http://7spies.com/-Report-Secret-US-Iran-talks-influenced-Obamas-decision-on-Ao2do.html Report: Secret US-Iran talks influenced Obamas decision on Syria strike ]]


[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]
[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]


==  4 Questions for Supporters of a Strike Against Syria ==
==  Markets Tumbling All Around The World Economy Set To Slow Debt Ceiling Crisis Grows ==


  Washingtons Blog September 8, 2013 Ask anyone still thinking of supporting an attack on Syria to explain why the U.S. started supporting the Syrian oppositionyears beforeany uprising had occurredthere. And ask them to explain why 4-Star General Wesley Clark was told right after 9/11 that Pentagon officials planned to attack 7 countries in 5 years ...
  JOE WEISENTHAL Business Insider October 7, 2013 Good morning! Markets are tumbling around the world. US futures are set to open sharply lower this morning after a weekend of heightened debt ceiling rhetoric. Not only was there absolutely no progress on any kind of deal but on the Sunday shows, John Boehner insisted that the US was on the path to default if Obama...


  [[http://7spies.com/-4-Questions-for-Supporters-of-a-Strike-Against-Syria--1ORGsQ.html  4 Questions for Supporters of a Strike Against Syria ]]
  [[http://7spies.com/-Markets-Tumbling-All-Around-The-World-Economy-Set-To-Slow-FIQ9m.html  Markets Tumbling All Around The World Economy Set To Slow Debt Ceiling Crisis Grows ]]


[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]
[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]


== Real US Unemployment Rates Reveal True State of Economy ==
== Brits pay most taxes in the world - study ==


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 ...
A new study has revealed that households in Britain pay some of the highest tax in the developed world leaving the country in the worst place to facilitate the creation of an aspiration nation according to charity, CARE.


  [[http://7spies.com/Real-US-Unemployment-Rates-Reveal-True-State-of-Economy-N0yc9x.html Real US Unemployment Rates Reveal True State of Economy]]
  [[http://7spies.com/Brits-pay-most-taxes-in-the-world-study-Jj0YAp.html Brits pay most taxes in the world - study]]


[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]
[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]


==  Callers React to The Out of Control Police State ==
==  Salon Acknowledges Elites Strange Plot to Take Over the World ==


  Prison Planet.com July 31, 2013 Alex takes calls on a host of issues that effect every american across the country.  
  Charles Scaliger New American September 30, 2013 Every once in a great while, someone in the globalist camp makes a spectacular admission against interest, to the effect that there really is as patriotic organizations like The John Birch Society have long maintained a plot to set up world government and to subordinate to it the sovereignty of all independent nations...


  [[http://7spies.com/-Callers-React-to-The-Out-of-Control-Police-State--1YxYaY.html  Callers React to The Out of Control Police State ]]
  [[http://7spies.com/-Salon-Acknowledges-Elites-Strange-Plot-to-Take-Over-the-Wo-66uf.html  Salon Acknowledges Elites Strange Plot to Take Over the World ]]


[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]
[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]

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.

Boehner Wont Really Defund Obamacare: Goal Is Not to Shut Down the Govt

Susan Jones CNS News September 11, 2013 (CNSNews.com) The only real chance of blocking Obamacare is for Congress to pass a continuing resolution that deprives it of money, even though a government shutdown would be the likely result. But that appears to be a step too far for some Republicans, including House Speaker John Boehner (R-Ohio). Listen, our goal here is not ...
[Boehner Wont Really Defund Obamacare: Goal Is Not to Shut Down the Govt ]

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

Report: Secret US-Iran talks influenced Obamas decision on Syria strike

Janeen Capizola bizpacreview.com December 1, 2013 More secrets regarding what happened in those years-long secret talks betweenIranand theU.S.in Oman are being revealed with the newest report detailing the extent to whichPresident Obamamay have allowed U.S. foreign policy to have been influenced by them. According to unnamed sources inIsraeliintelligence ...
[Report: Secret US-Iran talks influenced Obamas decision on Syria strike ]

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

Markets Tumbling All Around The World Economy Set To Slow Debt Ceiling Crisis Grows

JOE WEISENTHAL Business Insider October 7, 2013 Good morning! Markets are tumbling around the world. US futures are set to open sharply lower this morning after a weekend of heightened debt ceiling rhetoric. Not only was there absolutely no progress on any kind of deal but on the Sunday shows, John Boehner insisted that the US was on the path to default if Obama...
[Markets Tumbling All Around The World Economy Set To Slow Debt Ceiling Crisis Grows ]

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

Brits pay most taxes in the world - study

A new study has revealed that households in Britain pay some of the highest tax in the developed world leaving the country in the worst place to facilitate the creation of an aspiration nation according to charity, CARE.

[Brits pay most taxes in the world - study]

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

Salon Acknowledges Elites Strange Plot to Take Over the World

Charles Scaliger New American September 30, 2013 Every once in a great while, someone in the globalist camp makes a spectacular admission against interest, to the effect that there really is as patriotic organizations like The John Birch Society have long maintained a plot to set up world government and to subordinate to it the sovereignty of all independent nations...
[Salon Acknowledges Elites Strange Plot to Take Over the World ]

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