The law › Title 12, Banks and Banking › Chapter 35

12 U.S.C. 3408: Formal written request

Created in 1978 by Public Law 95-630. Not changed since. No bill we track in this Congress changes it.

1 other section of the Code cite this one, including 12 U.S.C. 3402.

1 part of federal rules cite it as their authority, written by Department of Justice (1).

How it got hereLaws that created or changed it, newest first

1978Pub. L. 95-630created it

12 U.S.C. 3408Formal written request

(1)no administrative summons or subpena authority reasonably appears to be…

(2)the request is authorized by regulations promulgated by the head of the agency…

(3)there is reason to believe that the records sought are relevant to a legitimate…

(4)(A) a copy of the request has been served upon the customer or mailed to his…

(B)ten days have expired from the date of service or fourteen days from the date…

This CongressBills that change it or would

None we track

past change
enacted this Congress
proposed

This Congress

No bill we track in the 119th Congress changes this section.

How it got here

Unchanged since Public Law 95-630 (Nov 10, 1978).

Text, outline and history from the official U.S. Code (2024 edition) on GovInfo, published by the Office of the Law Revision Counsel. Changes made after that edition appear under This Congress.