2011 US Code
Title 12 - Banks and Banking
Chapter 35 - RIGHT TO FINANCIAL PRIVACY (§§ 3401 - 3422)
Section 3411 - Duty of financial institutions

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Metadata
Publication TitleUnited States Code, 2006 Edition, Supplement 5, 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. 3411 - Duty of financial institutions
Containssection 3411
Date2011
Laws in Effect as of DateJanuary 3, 2012
Positive LawNo
Dispositionstandard
Source CreditPub. L. 95-630, title XI, §1111, Nov. 10, 1978, 92 Stat. 3705.
Statutes at Large Reference92 Stat. 3705
Public Law ReferencePublic Law 95-630

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12 USC § 3411 (2011)
§3411. Duty of financial institutions

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.)

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