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12 U.S.C. § 3411

U.S. CodeFederal
Duty of financial institutions
About This Law
/us/usc/t12/s3411
Title
12 — Banks and Banking
Chapter
CH35
Release
119-84
Release Date
2026-04-17

Section Text

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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 DateSection 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.

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