View Our Newest Version Here

1994 U.S. Code
Title 12 - BANKS AND BANKING
CHAPTER 35 - RIGHT TO FINANCIAL PRIVACY
Sec. 3421 - Reporting requirements

View Metadata
Metadata
Publication TitleUnited States Code, 1994 Edition, Title 12 - BANKS AND BANKING
CategoryBills and Statutes
CollectionUnited States Code
SuDoc Class NumberY 1.2/5:
Contained WithinTitle 12 - BANKS AND BANKING
CHAPTER 35 - RIGHT TO FINANCIAL PRIVACY
Sec. 3421 - Reporting requirements
Containssection 3421
Date1994
Laws in Effect as of DateJanuary 4, 1995
Positive LawNo
Dispositionstandard
Source CreditPub. L. 95-630, title XI, §1121, Nov. 10, 1978, 92 Stat. 3710.
Statutes at Large References92 Stat. 3710
106 Stat. 4512
Public Law ReferencesPublic Law 95-630, Public Law 102-572


§3421. Reporting requirements

(a) Omitted.

(b) In April of each year, each Government authority that requests access to financial records of any customer from a financial institution pursuant to section 3404, 3405, 3406, 3407, 3408, 3409, or 3414 of this title shall send to the appropriate committees of Congress a report describing requests made during the preceding calendar year. Such report shall include the number of requests for records made pursuant to each section of this chapter listed in the preceding sentence and any other related information deemed relevant or useful by the Government authority.

(Pub. L. 95–630, title XI, §1121, Nov. 10, 1978, 92 Stat. 3710.)

Codification

Subsection (a) of this section, which directed, in April of each year, Director of Administrative Office of the United States Courts to send to appropriate committees of Congress a report concerning number of applications for delays of notice made pursuant to section 3409 of this title and the number of customer challenges made pursuant to section 3410 of this title during the preceding calendar year, was omitted from the Code pursuant to section 502(a) of Pub. L. 102–572, set out as a note below.

Elimination of Duplicative Reporting Requirement

Pub. L. 102–572, title V, §502(a), Oct. 29, 1992, 106 Stat. 4512, provided that: “After January 1, 1992, the Director of the Administrative Office of the United States Courts is not required to send a report under section 1121(a) of Public Law 95–630 (12 U.S.C. 3421(a)).”

Section Referred to in Other Sections

This section is referred to in section 3414 of this title; title 15 section 78u.

Disclaimer: These codes may not be the most recent version. The United States Government Printing Office may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the U.S. site. Please check official sources.