12 U.S. Code § 3403 - Confidentiality of financial records
https://www.law.cornell.edu/uscode/text/12/3403
Web(a) Release of records by financial institutions prohibited. No financial institution, or officer, employees, or agent of a financial institution, may provide to any Government authority access to or copies of, or the information contained in, the financial records of any customer except in accordance with the provisions of this chapter.
DA: 23 PA: 11 MOZ Rank: 77