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.


==  Boehner Wont Really Defund Obamacare: Goal Is Not to Shut Down the Govt ==
==  The Truth About Martin Luther King, Jr. ==


  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 ...
  Stefan Molyneux Prison Planet.com January 20, 2014 Martin Luther King, Jr. was a pastor, activist and leader in the African-American Civil Rights Movement. What is the truth about Martin Luther King, Jr?


  [[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://7spies.com/-The-Truth-About-Martin-Luther-King-Jr--nKekB1.html  The Truth About Martin Luther King, Jr. ]]


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


==  Report: Secret US-Iran talks influenced Obamas decision on Syria strike ==
==  Symbolic Pics of the Month ==


  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 ...
  Vigilant Citizen December 21, 2013 This edition of SPOTM is all about the One Eye sign. As the year 2013 comes to an end, it appears that the sign of the Eye of Horus is more ubiquitous than ever. It is in our faces, all around the world and in all types of media. Here are some examples. Rihanna is the new face of Balmain fashion house. Unsurprisingly, the two promotional ...


  [[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://7spies.com/-Symbolic-Pics-of-the-Month--zso8cc.html  Symbolic Pics of the Month ]]


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


==  Markets Tumbling All Around The World Economy Set To Slow Debt Ceiling Crisis Grows ==
==  Pentagon to deploy huge blimps over Washington, DC for 360-degree surveillance ==


  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...
  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...


  [[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://7spies.com/-Pentagon-to-deploy-huge-blimps-over-Washington-DC-for-360-XrQWn.html  Pentagon to deploy huge blimps over Washington, DC for 360-degree surveillance ]]


[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]
[[http://'.GetDomainName().'/wk.html '.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.
Who Read 1,582-Page $1.1T Spending Bill? Congressman: Nobody Did - Prison Planet .wp-polls .pollbar { margin: 1px; font-size: 6px; line-height: 8px...


  [[http://7spies.com/Brits-pay-most-taxes-in-the-world-study-Jj0YAp.html Brits pay most taxes in the world - study]]
  [[http://7spies.com/-KdcNex.html ]]


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


==  Salon Acknowledges Elites Strange Plot to Take Over the World ==
==  Libyan PM freed after capture by former rebels over US raid ==


  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...
  RT Oct 10, 2013 Libyan Prime Minister Ali Zeidan, who was earlier seized by a rebel-controlled Interior Ministry, has now been released, according to a state-run news agency. Security sources first told local media on Thursday that armed units grabbed Zeidan from the Corinthia Hotel in the Libyan capital and took him to an unknown location, Reuters says. The reports were ...


  [[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://7spies.com/-Libyan-PM-freed-after-capture-by-former-rebels-over-US-rai-B05M.html  Libyan PM freed after capture by former rebels over US raid ]]


[[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.

The Truth About Martin Luther King, Jr.

Stefan Molyneux Prison Planet.com January 20, 2014 Martin Luther King, Jr. was a pastor, activist and leader in the African-American Civil Rights Movement. What is the truth about Martin Luther King, Jr? 
[The Truth About Martin Luther King, Jr. ]

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

Symbolic Pics of the Month

Vigilant Citizen December 21, 2013 This edition of SPOTM is all about the One Eye sign. As the year 2013 comes to an end, it appears that the sign of the Eye of Horus is more ubiquitous than ever. It is in our faces, all around the world and in all types of media. Here are some examples. Rihanna is the new face of Balmain fashion house. Unsurprisingly, the two promotional ...
[Symbolic Pics of the Month ]

['.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]

Who Read 1,582-Page $1.1T Spending Bill? Congressman: Nobody Did - Prison Planet .wp-polls .pollbar { margin: 1px; font-size: 6px; line-height: 8px...
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['.GetDomainName().' - news, stories, articles]

Libyan PM freed after capture by former rebels over US raid

RT Oct 10, 2013 Libyan Prime Minister Ali Zeidan, who was earlier seized by a rebel-controlled Interior Ministry, has now been released, according to a state-run news agency. Security sources first told local media on Thursday that armed units grabbed Zeidan from the Corinthia Hotel in the Libyan capital and took him to an unknown location, Reuters says. The reports were ...
[Libyan PM freed after capture by former rebels over US raid ]

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