Notes on 12 U.S.C. § 3403 : US Code - Notes

Search Notes on 12 U.S.C. § 3403 : US Code - Notes

(Pub. L. 95-630, title XI, Sec. 1103, Nov. 10, 1978, 92 Stat. 3698;
Pub. L. 99-570, title I, Sec. 1353(a), Oct. 27, 1986, 100 Stat.
3207-21; Pub. L. 100-690, title VI, Sec. 6186(a), Nov. 18, 1988,
102 Stat. 4357.)
AMENDMENTS
1988 - Subsec. (c). Pub. L. 100-690 inserted ", corporation,"
after "individual".
1986 - Subsec. (c). Pub. L. 99-570 inserted provisions that the
disclosure of only the name or other identifying information
concerning any individual or account involved in and the nature of
any suspected illegal activity is permitted notwithstanding any
constitution, law, or regulation of any State or political
subdivision thereof to the contrary, and any financial
institutions, officers, agents, or employees thereof making such
disclosure shall not be liable to the customer under any State
constitution or any Federal, State, or local law or regulation for
such disclosure or failure to notify the customer thereof.