Notes on 12 U.S.C. § 3401 : US Code - Notes

Search Notes on 12 U.S.C. § 3401 : US Code - Notes

(Pub. L. 95-630, title XI, Sec. 1101, Nov. 10, 1978, 92 Stat. 3697;
Pub. L. 101-73, title VII, Sec. 744(b), title IX, Sec. 941, Aug. 9,
1989, 103 Stat. 438, 496; Pub. L. 101-647, title XXV, Sec. 2596(c),
Nov. 29, 1990, 104 Stat. 4908; Pub. L. 106-102, title VII, Sec.
727(b)(1), Nov. 12, 1999, 113 Stat. 1475; Pub. L. 108-177, title
III, Sec. 374(b), Dec. 13, 2003, 117 Stat. 2628.)
REFERENCES IN TEXT
The Home Owners' Loan Act, referred to in par. (6)(C), is act
June 13, 1933, ch. 64, 48 Stat. 128, as amended, which is
classified generally to chapter 12 (Sec. 1461 et seq.) of this
title. For complete classification of this Act to the Code, see
section 1461 of this title and Tables.
The Bank Secrecy Act, referred to in par. (7)(H), is title I of
Pub. L. 91-508, Oct. 26, 1970, 84 Stat. 1114, as amended, which is
classified principally to chapter 21 (Sec. 1951 et seq.) of this
title. For complete classification of this Act to the Code, see
Short Title note set out under section 1951 of this title and
Tables.
CODIFICATION
In par. (7)(H), "the Bank Secrecy Act (Public Law 91-508, title
I) [12 U.S.C. 1951 et seq.] and subchapter II of chapter 53 of
title 31" substituted for "the Bank Secrecy Act [12 U.S.C. 1951 et
seq.] and the Currency and Foreign Transactions Reporting Act [31
U.S.C. 1051 et seq.] (Public Law 91-508, title I and II)", on
authority of Pub. L. 97-258, Sec. 4(b), Sept. 13, 1982, 96 Stat.
1067, the first section of which enacted Title 31, Money and
Finance.
AMENDMENTS
2003 - Par. (1). Pub. L. 108-177 inserted ", except as provided
in section 3414 of this title," before "means any office".
1999 - Par. (7)(G) to (I). Pub. L. 106-102 added subpar. (G) and
redesignated former subpars. (G) and (H) as (H) and (I),
respectively.
1990 - Par. (6)(B). Pub. L. 101-647 substituted "section
1843(f)(1)" for "section 1842(f)(1)".
1989 - Par. (1). Pub. L. 101-73, Sec. 744(b)(1), substituted
"savings association" for "savings and loan".
Par. (6). Pub. L. 101-73, Sec. 941(3), added par. (6). Former
par. (6) redesignated (7).
Par. (7). Pub. L. 101-73, Sec. 941(1), (2), redesignated former
par. (6) as (7) and substituted new introductory provisions for
former introductory provisions which read as follows: "
'supervisory agency' means, with respect to any particular
financial institution any of the following which has statutory
authority to examine the financial condition or business operations
of that institution - ". Former par. (7) redesignated (8).
Pub. L. 101-73, Sec. 744(b)(2), (3), redesignated subpars. (C) to
(I) as (B) to (H), respectively, substituted "Director, Office of
Thrift Supervision" for "the Federal Home Loan Bank Board" in
subpar. (B), and struck out former subpar. (B) which read as
follows: "the Federal Savings and Loan Insurance Corporation;".
Par. (8). Pub. L. 101-73, Sec. 941(1), redesignated par. (7) as
(8).
EFFECTIVE DATE
Chapter (except for section 3415 of this title) effective upon
the expiration of 120 days after Nov. 10, 1978, see section 2101 of
Pub. L. 95-630, set out as a note under section 375b of this title.
SHORT TITLE
Section 1100 of title XI of Pub. L. 95-630 provided that: "This
title [enacting this chapter] may be cited as the 'Right to
Financial Privacy Act of 1978'."
(!1) So in original. Probably should be "the Director,".