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414. Post-Delay Procedures

Where customer notice has been delayed by court order or where access has 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 U.S.C. §§ 3409(b)(3), 3409(c), 3406(b)(c)).

The suggested forms are as follows: notice of search warrant Form DOJ-469; search warrant where post-notice is delayed by court order beyond 90 days Form DOJ-470; formal written request, administrative process or judicial subpoena Form DOJ-471; and emergency access Form DOJ-472.

Updated January 22, 2020