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12 U.S.C. § 3420

Grand jury information; notification of certain persons prohibited

United States · Title 12 — BANKS AND BANKING · Status: effective

Courts & Civil Procedure
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12 U.S.C. § 3420, Grand jury information; notification of certain persons prohibited, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/438554
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Financial records about a customer obtained from a financial institution pursuant to a subpena issued under the authority of a Federal grand jury— No officer, director, partner, employee, or shareholder of, or agent or attorney for, a financial institution shall, directly or indirectly, notify any person named in a grand jury subpoena served on such institution in connection with an investigation relating to a possible—

Legislative history

The public laws that enacted or amended this section. Tallies are for the whole bill as it passed each chamber — often an omnibus covering far more than this provision — not a vote on this section alone.

  • Enacted byPub. L. 95-630(H.R. 14279)1978-11-10
    Financial Institutions Regulatory and Interest Rate Control Act of 1978
    House: no recorded tallySenate: no recorded tally
  • Amended byPub. L. 100-690(H.R. 5210)1988-11-18
    Anti-Drug Abuse Act of 1988
    House: no recorded tallySenate: no recorded tally
  • Amended byPub. L. 101-73(H.R. 1278)1989-08-09
    Financial Institutions Reform, Recovery, and Enforcement Act of 1989
    House: no recorded tallySenate: no recorded tally
  • Amended byPub. L. 102-550(H.R. 5334)1992-10-28
    Housing and Community Development Act of 1992
    House: 377–37Senate: no recorded tally
  • Amended byPub. L. 107-56(H.R. 3162)2001-10-26
    Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001
    House: 357–66Senate: 98–1
  • Amended byPub. L. 116-283(H.R. 6395)2021-01-01
    William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
    House: 322–87Senate: 84–13