Fraudulent Access to Financial Information
Fraudulent Access to Financial Information
In Legislation
Fraudulent Access to Financial Information in the U.S. Code: Title 15, Chapter 94, Subchapter II
The current, permanent, in-force federal laws regulating fraudulent access to financial information are compiled in the United States Code under Title 15, Chapter 94, Subchapter II. It constitutes “prima facie” evidence of statutes relating to Trade Law (including fraudulent access to financial information) of the United States. The reader can further narrow his/her legal research of the general topic (in this case, Privacy of the US Code, including fraudulent access to financial information) by chapter and subchapter.