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18 U.S.C. § 986

Subpoenas for bank records

United States · Title 18 — CRIMES AND CRIMINAL PROCEDURE · Status: effective

Banking, Finance & Insurance
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18 U.S.C. § 986, Subpoenas for bank records, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/449063
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Full text

In any civil forfeiture case, or in any ancillary proceeding in any criminal forfeiture case governed by section 413(n) of the Controlled Substances Act (21 U.S.C. 853(n)), in which— financial records located in a foreign country may be material—

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. 102-550(H.R. 5334)1992-10-28
    Housing and Community Development Act of 1992
    House: 377–37Senate: no recorded tally
  • Amended byPub. L. 103-325(H.R. 3474)1994-09-23
    Riegle Community Development and Regulatory Improvement Act of 1994
    House: 410–12Senate: no recorded tally
  • Amended byPub. L. 106-185(H.R. 1658)2000-04-25
    Civil Asset Forfeiture Reform Act of 2000
    House: 375–48Senate: no recorded tally