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U.S.C.
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[§3421. Repealed. Pub. L. 104–66, title III, § 3001(d), Dec. 21, 1995, 109 Stat. 734 — repealed] — Inbound Citations

12 U.S.C. § 3421

Cited by 1 provision in release 119-102.

Citations to 12 U.S.C. § 3421 as a whole

  • (1) Nothing in this chapter (except sections 3415, 3417, 3418, and 34211 of this title) shall apply to the production and disclosure of financial records pursuant to requests from—
    (A) a Government authority authorized to conduct foreign counter- or foreign positive-intelligence activities for purposes of conducting such activities;
    (B) the Secret Service for the purpose of conducting its protective functions (18 U.S.C. 3056; 18 U.S.C. 3056A, Public Law 90–331,1 as amended); or
    (C) a Government authority authorized to conduct investigations of, or intelligence or counterintelligence analyses related to, international terrorism for the purpose of conducting such investigations or analyses.