Due to the lapse in appropriations, Department of Justice websites will not be regularly updated. The Department’s essential law enforcement and national security functions will continue. Please refer to the Department of Justice’s contingency plan for more information.

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 September 19, 2018