Tap any paragraph to write a margin note. Your notes collect in the Desk below the text and file under cases with @. The side-by-side margin rail opens on a larger screen.

Code · U.S. Code · Title 12 - BANKS AND BANKING · CHAPTER 35— RIGHT TO FINANCIAL PRIVACY · § 3415

§ 3415. Cost reimbursement

151 words·~1 min read·/usc/title-12/section-3415

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

Except for records obtained pursuant to section 3403(d) or 3413(a) through
(h)of this title, or as otherwise provided by law, a Government authority shall pay to the financial institution assembling or providing financial records pertaining to a customer and in accordance with procedures established by this chapter a fee for reimbursement for such costs as are reasonably necessary and which have been directly incurred in searching for, reproducing, or transporting books, papers, records, or other data required or requested to be produced. The Board of Governors of the Federal Reserve System shall, by regulation, establish the rates and conditions under which such payment may be made.
(Pub. L. 95–630, title XI, § 1115(a), Nov. 10, 1978, 92 Stat. 3708.)
Connections12 cite this
3 references not yet in our index
  • Pub. L. 95–630, title XI, § 1115(a)
  • 92 Stat. 3708
  • Pub. L. 95–630, title XI, § 1115(b)
Citation graph
cites case law
§ 3415
Cost reimbursement
U.S.C.×5
Bills×3
Stat.×2
C.F.R.×1
Fed. Reg.×1
Pub. L.Pub. L. 95–630, title XI, § 1115(a)
Stat.92 Stat. 3708
Pub. L.Pub. L. 95–630, title XI, § 1115(b)
Cites 3Cited by 12 across 5 sources
★   the supreme law of the land   ★
Don't Tread on Me
E Pluribus Unum — out of many, one

"If you don't know your rights, you don't have any."

Marginalia · a citizen's law index
A research desk, not legal advice. Always read the cited source before relying on a summary.
Questions or an issue? support@self-law.org
disclaimerMarginalia is a research index, not a law firm. Nothing on this site is legal, tax, or financial advice and no attorney–client relationship is formed by using it. Statutes, regulations, and case law change; summaries, search results, AI output, and member posts may be incomplete, out of date, or wrong. Any interpretation drawn from material on this site should be validated by a licensed attorney in your jurisdiction before you act on it.