Rights and Duties of Financial Institutions
Financial institutions are obligated to assemble records requested
administrative summons/subpoena or judicial subpoena even during the
customer challenge proceedings. See 12 U.S.C. § 3411.
institutions have the right to resist a government request for records on
grounds (i.e., vagueness, undue burden); such rights remain unaffected by
but cannot be asserted by the customer.|