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12 U.S.C. · Banks and Banking
12 U.S.C. § 3411

Duty of financial institutions

Ch. 35 — RIGHT TO FINANCIAL PRIVACY
Title 12 U.S.C. ● ACTIVE Primary Source Ch. 35
Statutory Text

12 U.S.C. § 3411 — Duty of financial institutions

U.S.C. Title 12 - BANKS AND BANKING 12 U.S.C. United States Code, 2023 Edition Title 12 - BANKS AND BANKING CHAPTER 35 - RIGHT TO FINANCIAL PRIVACY Sec. 3411 - Duty of financial institutions From the U.S. Government Publishing Office, www.gpo.gov

§3411. Duty of financial institutions

Upon receipt of a request for financial records made by a Government authority under section 3405 or 3407 of this title, the financial institution shall, unless otherwise provided by law, proceed to assemble the records requested and must be prepared to deliver the records to the Government authority upon receipt of the certificate required under section 3403(b) of this title.

(Pub. L. 95–630, title XI, §1111, Nov. 10, 1978, 92 Stat. 3705.)

Statutory Notes and Related Subsidiaries

Effective Date Section effective upon the expiration of 120 days after Nov. 10, 1978, see section 2101 of Pub. L. 95–630, set out as a note under section 375b of this title.

Source: uscode.house.gov — public domain Official Source ↗
Root-LD Entity Data
◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org
Federation ID
BS-USC12-SEC-C74E26
Entity Class
STATUTE / FEDERAL-CODE-SECTION
Domain Signature
boisestandard.org
Citation
12 U.S.C. § 3411
Jurisdiction
Federal — United States
Status
✓ ACTIVE
Source
PRIMARY-SOURCE
Source Verified
✓ TRUE
Content Hash
c1271e7ab3dc538a...
Semantic Edges
Pending — corpus passes queued
The statutory text of 12 U.S.C. § 3411 is reproduced from the official United States Code as published by the Office of the Law Revision Counsel of the U.S. House of Representatives (uscode.house.gov).
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← 12 U.S.C. § 3410 12 U.S.C. § 3412 →
Ch. 35 — RIGHT TO FINANCIAL PRIVACY
12 U.S.C. § 340112 U.S.C. § 340212 U.S.C. § 340312 U.S.C. § 340412 U.S.C. § 340512 U.S.C. § 340612 U.S.C. § 340712 U.S.C. § 340812 U.S.C. § 340912 U.S.C. § 341012 U.S.C. § 341112 U.S.C. § 341212 U.S.C. § 341312 U.S.C. § 341412 U.S.C. § 341512 U.S.C. § 341612 U.S.C. § 341712 U.S.C. § 341812 U.S.C. § 341912 U.S.C. § 342012 U.S.C. § 342112 U.S.C. § 342212 U.S.C. § 3423
12 U.S.C. — public domain ← All Legislation
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boisestandard.org → United States → Law → U.S. Code → Title 12 → 12 U.S.C. § 3411