Title 12, Banks and BankingRelease 119-102
§3411 Duty of Financial Institutions
Title 12 › CHAPTER 35 — RIGHT TO FINANCIAL PRIVACY › § 3411
Summary
For 3405/3407 requests, financial institutions must gather records and release them when presented with the 3403(b) certificate, unless law forbids.
Full Legal Text
Title 12, §3411
Banks and Banking, Source: USLM XML via OLRC
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.
Legislative History
Notes & Related Subsidiaries
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.
Reference
Citations & Metadata
Citation
12 U.S.C. § 3411
Title 12, Banks and Banking
Last Updated
Aug 21, 2026
Release point: 119-102