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12 U.S.C. 3411: Duty of financial institutionsText contains those laws in effect through Public Law 119-120 (October 7, 2026).
From Title 12-BANKS AND BANKINGCHAPTER 35-RIGHT TO FINANCIAL PRIVACY
Jump To: Source CreditStatutory Notes and Related SubsidiariesEffective Date

§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 .)

Statutory Notes and Related Subsidiaries

Effective Date

Section effective upon the expiration of 120 days after Nov. 10, 1978, see section 2101 of Pub. L. 95–630, set out as a note under section 375b of this title.