FEDERAL · 12 U.S.C. · Chapter 35
Duty of financial institutions
Current through Pub. L. 119-102
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.
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12 U.S.C. § 3411 (Duty of financial institutions) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
Related
Marshall Kenneth Flowers v. First Hawaiian Bank, Schofield Branch
295 F.3d 966 (First Circuit, 2002)
Waye v. First Citizen's National Bank
846 F. Supp. 310 (M.D. Pennsylvania, 1994)
Preston State Bank, F/K/A Dallas City Bank v. Roach, John, in His Official Capacity as Collin County DA, and Collin County, Texas
443 S.W.3d 428 (Court of Appeals of Texas, 2014)
Flowers v. First Hawaiian Bank
295 F. Supp. 2d 1130 (D. Hawaii, 2003)
In Re Grand Jury Subpoena Duces Tecum
575 F. Supp. 1219 (E.D. Pennsylvania, 1983)
Source Credit
History
(Pub. L. 95–630, title XI, §1111, Nov. 10, 1978, 92 Stat. 3705.)
Editorial Notes
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.
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.