Notes on 12 U.S.C. § 3412 : US Code - Notes

Search Notes on 12 U.S.C. § 3412 : US Code - Notes

(Pub. L. 95-630, title XI, Sec. 1112, Nov. 10, 1978, 92 Stat. 3705;
Pub. L. 97-320, title IV, Sec. 432(a), Oct. 15, 1982, 96 Stat.
1527; Pub. L. 100-690, title VI, Sec. 6186(b), Nov. 18, 1988, 102
Stat. 4357; Pub. L. 101-73, title IX, Sec. 944, Aug. 9, 1989, 103
Stat. 498; Pub. L. 102-242, title IV, Sec. 411(1), Dec. 19, 1991,
105 Stat. 2375; Pub. L. 102-550, title XV, Sec. 1516, title XVI,
Sec. 1606(b), Oct. 28, 1992, 106 Stat. 4059, 4087; Pub. L. 106-102,
title II, Sec. 231(b)(2), title VII, Sec. 727(b)(2), Nov. 12, 1999,
113 Stat. 1407, 1475; Pub. L. 107-56, title III, Sec. 358(f)(1),
Oct. 26, 2001, 115 Stat. 327; Pub. L. 109-455, Sec. 10, Dec. 22,
2006, 120 Stat. 3381.)
AMENDMENT OF SECTION
For termination of amendment by section 13 of Pub. L. 109-455,
see Termination Date of 2006 Amendment note below.
REFERENCES IN TEXT
The Right of Financial Privacy Act of 1978, and the Financial
Privacy Act of 1978, referred to in subsec. (b), both probably mean
title XI of Pub. L. 95-630, Nov. 10, 1978, 92 Stat. 3697, known as
the Right to Financial Privacy Act of 1978, which is classified
generally to this chapter (Sec. 3401 et seq.). For complete
classification of this Act to the Code, see Short Title note set
out under section 3401 of this title and Tables.
The Privacy Act of 1974, referred to in subsec. (b), is Pub. L.
93-579, Dec. 31, 1974, 88 Stat. 1896, which enacted section 552a of
Title 5, Government Organization and Employees, and provisions set
out as notes under section 552a of Title 5.
Section 3401(6) of this title, referred to in subsec. (e), was
redesignated section 3401(7) of this title by Pub. L. 101-73, title
IX, Sec. 941(1), Aug. 9, 1989, 103 Stat. 496.
AMENDMENTS
2006 - Subsec. (e). Pub. L. 109-455, Secs. 10, 13, temporarily
inserted "the Federal Trade Commission," after "the Securities and
Exchange Commission,". See Termination Date of 2006 Amendment note
below.
2001 - Subsec. (a). Pub. L. 107-56 inserted ", or intelligence or
counterintelligence activity, investigation or analysis related to
international terrorism" after "legitimate law enforcement
inquiry".
1999 - Subsec. (e). Pub. L. 106-102 inserted ", examination
reports" after "financial records" and substituted "provision of
law," for "provision of this chapter," and ", the Securities and
Exchange Commission, and the Commodity Futures Trading Commission"
for "and the Securities and Exchange Commission".
1992 - Subsec. (f)(1). Pub. L. 102-550, Sec. 1516(1), inserted
"or the Secretary of the Treasury" after "the Attorney General".
Subsec. (f)(2). Pub. L. 102-550, Sec. 1606(b), inserted a comma
before "for civil actions" and made technical amendment to
reference to sections 981 or 982 of title 18.
Pub. L. 102-550, Sec. 1516(2), inserted "and only for criminal
investigative purposes relating to money laundering and other
financial crimes by the Department of the Treasury" after "the
Department of Justice".
1991 - Subsec. (f)(2). Pub. L. 102-242 inserted "for civil
actions under section 1833a of this title, or for forfeiture under
sections 981 or 982 of title 18" after "or prosecutive purposes"
and inserted at end "No agency or department so transferring such
records shall be deemed to have waived any privilege applicable to
those records under law."
1989 - Subsec. (e). Pub. L. 101-73, Sec. 944(1), which directed
the insertion of ", holding company, or any subsidiary of a
depository institution or holding company," after "with respect to
a depository institution", was executed by making the insertion
after "with respect to a financial institution", as the probable
intent of Congress.
Pub. L. 101-73, Sec. 944(2), substituted "Council and the
Securities and Exchange Commission" for "Council".
1988 - Subsec. (f). Pub. L. 100-690 added subsec. (f).
1982 - Subsec. (e). Pub. L. 97-320 added subsec. (e).
TERMINATION DATE OF 2006 AMENDMENT
Amendment by Pub. L. 109-455 to cease to have effect 7 years
after Dec. 22, 2006, see section 13 of Pub. L. 109-455, set out as
a note under section 44 of Title 15, Commerce and Trade.
EFFECTIVE DATE OF 2001 AMENDMENT
Amendment by Pub. L. 107-56 applicable with respect to reports
filed or records maintained on, before, or after Oct. 26, 2001, see
section 358(h) of Pub. L. 107-56, set out as a note under section
1829b of this title.
EFFECTIVE DATE OF 1992 AMENDMENT
Amendment by section 1606(b) of Pub. L. 102-550 effective as if
included in the Federal Deposit Insurance Corporation Improvement
Act of 1991, Pub. L. 102-242, as of Dec. 19, 1991, see section
1609(a) of Pub. L. 102-550, set out as a note under section 191 of
this title.
(!1) See References in Text note below.
(!2) So in original. Probably should be "section".