Title 12, Banks and BankingRelease 119-102
§3416 Jurisdiction
Title 12 › CHAPTER 35 — RIGHT TO FINANCIAL PRIVACY › § 3416
Summary
Sue in federal court to enforce these rules within three years of the violation or discovery; amount doesn't matter.
Full Legal Text
Title 12, §3416
Banks and Banking, Source: USLM XML via OLRC
An action to enforce any provision of this chapter may be brought in any appropriate United States district court without regard to the amount in controversy within three years from the date on which the violation occurs or the date of discovery of such violation, whichever is later.
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. § 3416
Title 12, Banks and Banking
Last Updated
Aug 21, 2026
Release point: 119-102