FEDERAL · 12 U.S.C. · Chapter 35
Cost reimbursement
Current through Pub. L. 119-102
Except for records obtained pursuant to section 3403(d) or 3413(a) through (h) of this title, or as otherwise provided by law, a Government authority shall pay to the financial institution assembling or providing financial records pertaining to a customer and in accordance with procedures established by this chapter a fee for reimbursement for such costs as are reasonably necessary and which have been directly incurred in searching for, reproducing, or transporting books, papers, records, or other data required or requested to be produced. The Board of Governors of the Federal Reserve System shall, by regulation, establish the rates and conditions under which such payment may be made.
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12 U.S.C. § 3415 (Cost reimbursement) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
Related
Pittsburgh National Bank v. United States
771 F.2d 73 (Third Circuit, 1985)
In Re Grand Jury Proceedings. In Camera
636 F.2d 81 (Fifth Circuit, 1981)
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)
Inspector General of the United States Department of Agriculture v. Great Lakes Bancorp
825 F. Supp. 790 (E.D. Michigan, 1993)
Croom v. MacKey, Unpublished Decision (9-28-2000)
(Ohio Court of Appeals, 2000)
Source Credit
History
(Pub. L. 95–630, title XI, §1115(a), Nov. 10, 1978, 92 Stat. 3708.)
Editorial Notes
Statutory Notes and Related Subsidiaries
Effective Date
Pub. L. 95–630, title XI, §1115(b), Nov. 10, 1978, 92 Stat. 3708, provided that: "This section shall take effect on October 1, 1979."
Effective Date
Pub. L. 95–630, title XI, §1115(b), Nov. 10, 1978, 92 Stat. 3708, provided that: "This section shall take effect on October 1, 1979."