Monitoring Gesetzessammlung

12 USC 3411

US - USC Title 12: Banks and Banking

12 USC 3411

§ 3411 - Duty of financial institutions

CHAPTER 35— RIGHT TO FINANCIAL PRIVACY

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.

Notes

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.
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