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12 U.S.C. § 3411Duty of financial institutions

submitted 48 years ago by Pub. L. 95-630 to r/title-12-BANKS-AND-BANKING · 61 words · no verdicts yet

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A translation hasn’t been published for this section yet. The official text below is complete and authoritative.

the actual law source: uscode.house.gov ↗public domain

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.

Source credit: (Pub. L. 95–630, title XI, § 1111, Nov. 10, 1978, 92 Stat. 3705.)

history & why it existsrecord from the source credit
  • 1978Enacted · Pub. L. 95-630 · 92 Stat. 3705

A history note hasn’t been published yet. The record shows enactment by Pub. L. 95-630 on 1978-11-10.

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