The law › Title 18, Crimes and Criminal Procedure › Chapter 46

18 U.S.C. 986: Subpoenas for bank records

Created in 1992 by Public Law 102-550. Changed by 2 later laws. No bill we track in this Congress changes it.

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

2000Civil Asset Forfeiture Reform Act of 2000

1994Pub. L. 103-325

1992Pub. L. 102-550created it

18 U.S.C. 986Subpoenas for bank records

(a)At any time after the commencement of any action for forfeiture in rem brought…

(b)Service of a subpoena issued pursuant to this section shall be by certified…

(c)Nothing in this section shall preclude any party from pursuing any form of…

(d)Access to Records in Bank Secrecy Jurisdictions.—

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

2000

Pub. L. 106–185 added subsec. (d). (Civil Asset Forfeiture Reform Act of 2000) Law text · (d)

1994

Pub. L. 103–325 substituted "section 5322 or 5324 of title 31" for "section 5322 of title 31". · (a)

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.