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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes Section, Pub. L. 95–630, title XI, § 1121, Nov. 10, 1978, 92 Stat. 3710, related to reporting requirements.
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 3421
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Source file: Laws/federal/codes/united-states-code/title-12/section-3421-repealed-pub-l-10466-title-iii-3001-d-dec-21-1995-109-stat-734--4b2a96e97a.md
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Source location: Title 12, Chapter 35, § 3421; chapter-035-right-to-financial-privacy.md
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Access to financial records for certain intelligence and protective purposes** (1) Nothing in this chapter (except sections 3415, 3417, 3418, and 3421 11 See References in Text note below. of this title) shall apply to the production and disclosure of financial records pursuant to requests from— (A) a Government authority authorized to conduct foreign counter- or foreign positive-intelligence activities for purposes of conducting such activities; (B) the Secret Service for the purpose of conducting its protective functions ([18 U.S.C. 3056](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3056&num=0&edition=prelim); [18 U.S.C. 3056A](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3056A&num=0&edition=prelim), Public Law 90–331,1 as amended); or (C) a Government authority authorized to conduct investigations of, or intelligence or counterintelligence analyses related to, international terrorism for the purpose of conducting such investigations or analyses. (2) In the instances specified in paragraph (1), the Government authority shall submit to the financial institution the certificate required in [section 3403(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section3403/b&num=0&edition=prelim) signed by a supervisory official of a rank designated by the head of the Government authority and a term that specifically identifies a customer, entity, or account to be used as the basis for the production and disclosure of financial records. (3) (A) If the Government authority described in paragraph (1) or the Secret Service, as the case may be, certifies that otherwise there may result a danger to the national security of the United States, interference with a crim
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 3414
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Federal law — U.S. Code and appendices · legal_authorities
Page 1551 TITLE 12—BANKS AND BANKING § 3422 1 So in original. § 3420. Grand jury information; notification of certain persons prohibited (a) Financial records about a customer ob- tained from a financial institution pursuant to a subpena issued under the authority of a Federal grand jury— (1) shall be returned and actually presented to the grand jury unless the volume of such records makes such return and actual presen- tation impractical in which case the grand jury shall be provided with a description of the contents of the records.; 1 (2) shall be used only for the purpose of con- sidering whether to issue an indictment or presentment by that grand jury, or of pros- ecuting a crime for which that indictment or presentment is issued, or for a purpose author- ized by rule 6(e) of the Federal Rules of Crimi- nal Procedure, or for a purpose authorized by section 3412(a) of this title; (3) shall be destroyed or returned to the fi- nancial institution if not used for one of the purposes specified in paragraph (2); and (4) shall not be maintained, or a description of the contents of such records shall not be maintained by any Government authority other than in the sealed records of the grand jury, unless such record has been used in the prosecution of a crime for which the grand jury issued an indictment or presentment or for a purpose authorized by rule 6(e) of the Federal Rules of Criminal Procedure. (b)(1) No officer, director, partner, employee, or shareholder of, or agent or attorney for, a fi- nancial institution shall, directly or indirectly, notify any person named in a grand jury sub- poena served on such institution in connection with an investigation relating to a possible— (A) crime against any financial institution or supervisory age
Source: Supplied 2024 U.S. Code historical extraction · 12 U.S.C. § 3421
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