2012 US Code
Title 12 - Banks and Banking
Chapter 35 - RIGHT TO FINANCIAL PRIVACY (§§ 3401 - 3422)
Section 3411 - Duty of financial institutions
| Publication Title | United States Code, 2012 Edition, Title 12 - BANKS AND BANKING |
| Category | Bills and Statutes |
| Collection | United States Code |
| SuDoc Class Number | Y 1.2/5: |
| Contained Within | Title 12 - BANKS AND BANKING CHAPTER 35 - RIGHT TO FINANCIAL PRIVACY Sec. 3411 - Duty of financial institutions |
| Contains | section 3411 |
| Date | 2012 |
| Laws in Effect as of Date | January 15, 2013 |
| Positive Law | No |
| Disposition | standard |
| Source Credit | Pub. L. 95-630, title XI, §1111, Nov. 10, 1978, 92 Stat. 3705. |
| Statutes at Large Reference | 92 Stat. 3705 |
| Public Law Reference | Public Law 95-630 |
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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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