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a citizen's law index

Code · U.S. Code · Title 12 - BANKS AND BANKING · CHAPTER 35— RIGHT TO FINANCIAL PRIVACY · § 3411

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§ 3411. Duty of financial institutions

110 words·~1 min read·/usc/title-12/section-3411

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

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.)

Connections2 cite this · traces to 2

Cited by 2 sections

IRM

IRM 9.4.4
Requests for Information

statutes-at-large

Public Law 95–630
To extend the authority for the flexible regulation of Interest rates on deposits and accounts in depository institutions

Traces to 2 documents

U.S. Code

3 references not yet in our index

Pub. L. 95–630, title XI, § 1111
92 Stat. 3705
section 2101 of Pub. L. 95–630

Citation graph

cites case law

§ 3411

Duty of financial institutions

IRM×1

Stat.×1

Pub. L.Pub. L. 95–630, title XI, § 1111

Stat.92 Stat. 3705

Pub. L.section 2101 of Pub. L. 95–630

Cites 5Cited by 2 across 2 sources