Where customer notice has been delayed by court order or where access
been obtained pursuant to a search warrant or the emergency exception of 12
U.S.C. § 3414(b), the Act still requires notice to the customer. (12
§§ 3409(b)(3), 3409(c), 3406(b)(c)).|
The suggested forms are as follows: notice of search warrant Form
search warrant where post-notice is delayed by court order beyond 90 days
DOJ-470; formal written request, administrative process or judicial subpoena
DOJ-471; and emergency access Form DOJ-472.