US Codex
U.S.C.
Notes

§3420. Grand jury information; notification of certain persons prohibited — Inbound Citations

12 U.S.C. § 3420

Cited by 1 provision in release 119-102.

Citations to 12 U.S.C. § 3420 as a whole

  • (i) Nothing in this chapter (except sections 3415 and 3420 of this title) shall apply to any subpena or court order issued in connection with proceedings before a grand jury, except that a court shall have authority to order a financial institution, on which a grand jury subpoena for customer records has been served, not to notify the customer of the existence of the subpoena or information that has been furnished to the grand jury, under the circumstances and for the period specified and pursuant to the procedures established in section 3409 of this title.