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Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 10:51:44 -04:00

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LegalText 12 U.S.C. § 3411 Duty of financial institutions us united_states_code code_section 12 BANKS AND BANKING 35 RIGHT TO FINANCIAL PRIVACY 3411 12 U.S.C. § 3411 current 119-100 2026-06-26 official https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc12@119-100.zip /us/usc/t12/s3411 data/legal/raw/us/code/title-12/usc12.xml 5f3b257baa04b8f99756d66378d9fc07dfa215c8d7d7e5c9ac259d21da9474d8 e6b98700ef4156ac33fde5d105824845d727afa91a53f3762be2cf4d1a3b01fa ad09be428304ce07988255f24b164d6f3fbe87712e05531cebb631f683e76030 2026-07-04 official
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12 U.S.C. § 3411 - Duty of financial institutions

Text

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. 95630, title XI, § 1111, Nov. 10, 1978, 92 Stat. 3705.)

Notes

Statutory Notes and Related Subsidiaries

Effective DateSection effective upon the expiration of 120 days after Nov. 10, 1978, see section 2101 of Pub. L. 95630, set out as a note under section 375b of this title.