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12 U.S.C. § 3414

Section 3414 - Special procedures
Section 3414 - Special procedures

6 Analyses of this statute by attorneys

  1. Responding To National Security Letters That Ask For Personal Information.

    Bryan Cave Leighton PaisnerDavid ZetoonyDecember 6, 2018

    2. 12 U.S.C. § 3414. 3.

  2. Responding To National Security Letters That Ask For Personal Information

    Bryan Cave LLPDavid ZetoonyJuly 11, 2017

    If so, consider raising this issue with the requesting agency to determine whether the NSL can be amended to avoid the conflict. 1. 18 U.S. C. § 2709. 2. 12 U.S.C. § 3414. 3. 50 U.S.C. § 3162. 4. 15 U.S.C. § 1681v; 15 U.S.C. § 1681u. 5. 18 U.S.C. § 3511(b).

  3. What Happens When My Company Receives a National Security Letter? A Primer

    Orrick, Herrington & Sutcliffe LLPHarry ClarkOctober 14, 2016

    The information the government can collect with an NSL depends on which statute authorizes the letter. National Security Letters can be authorized under three different statutes: (1) the Electronic Communications Privacy Act (“ECPA”, 18 U.S.C. § 2709), (2) the Fair Credit Reporting Act (“FCRA”, 15 U.S.C. §§ 1681u and 1681v), and (3) the Right to Financial Privacy Act (“RFPA”, 12 U.S.C. § 3414). Under ECPA, the government can request subscriber information and toll billing records.

  4. How to Respond to National Security Letters That Ask for Personal Information

    Bryan Cave LLPDavid ZetoonySeptember 12, 2016

    If so, consider raising this issue with the requesting agency to determine whether the NSL can be amended to avoid the conflict. 1.18 U.S. C. § 2709. 2.12 U.S.C. § 3414. 3.50 U.S.C. § 3162. 4.15 U.S.C. § 1681v; 15 U.S.C. § 1681u. 5.18 U.S.C. § 3511(b).6.Id. 7.50 U.S.C. § 1874.8.Id. 9.Semiannual Classified Congressional Reports concerning 2011.

  5. D.Md.: Gov’t justified its NSL in this case in classified filings; nondisclosure provision here survives First Amendment scrutiny

    Law Offices of John Wesley HallJohn Wesley HallDecember 25, 2015

    L. 114-23, title V, § 502(f)(1) (see Note foll. 12 U.S.C. § 3414), and the anticipated but unknown date when the Attorney General will have actually promulgated such procedures. In the absence of those governing procedures, the Court will require the Government to review every 180 days the rationale for the nondisclosure requirement’s continuation.

  6. "Patriot Act" Renewal Stalls in Congress

    Brennan Center for JusticeJanuary 10, 2006

    4. NSLs are authorized by 18 U.S.C. 2709, 12 U.S.C. 3414, and 15 U.S.C. 1681u, as amended by USA PATRIOT Act 505. 5. “Sensenbrenner Applauds House Passage of PATRIOT Act Conference Report,” U.S. House of Representatives Committee on the Judiciary News Advisory (Dec. 14, 2005), http://judiciary.house.gov/media/pdfs/patriotfinalhousepass121405.pdf (visited 1/4/06). 6.