Notes on 12 U.S.C. § 3413 : US Code - Notes

Search Notes on 12 U.S.C. § 3413 : US Code - Notes

(Pub. L. 95-630, title XI, Sec. 1113, Nov. 10, 1978, 92 Stat. 3706;
Pub. L. 98-21, title I, Sec. 121(c)(3)(C), Apr. 20, 1983, 97 Stat.
83; Pub. L. 99-514, Sec. 2, Oct. 22, 1986, 100 Stat. 2095; Pub. L.
99-570, title I, Sec. 1353(b), Oct. 27, 1986, 100 Stat. 3207-22;
Pub. L. 100-690, title VI, Sec. 6186(c), Nov. 18, 1988, 102 Stat.
4358; Pub. L. 101-73, title IX, Sec. 942, Aug. 9, 1989, 103 Stat.
497; Pub. L. 101-647, title I, Sec. 104, Nov. 29, 1990, 104 Stat.
4791; Pub. L. 102-242, title IV, Sec. 411(2)-(4), Dec. 19, 1991,
105 Stat. 2375; Pub. L. 102-568, title VI, Sec. 603(a), Oct. 29,
1992, 106 Stat. 4342; Pub. L. 105-264, Sec. 2(c)(1), Oct. 19, 1998,
112 Stat. 2351; Pub. L. 108-271, Sec. 8(b), July 7, 2004, 118 Stat.
814.)
REFERENCES IN TEXT
The Federal Rules of Civil Procedure, referred to in subsec. (e),
are set out in the Appendix to Title 28, Judiciary and Judicial
Procedure.
The Federal Rules of Criminal Procedure, referred to in subsec.
(e), are set out in the Appendix to Title 18, Crimes and Criminal
Procedure.
The International Emergency Economic Powers Act, referred to in
subsec. (g), is title II of Pub. L. 95-223, Dec. 28, 1977, 91 Stat.
1626, which is classified generally to chapter 35 (Sec. 1701 et
seq.) of Title 50, War and National Defense. For complete
classification of this Act to the Code, see Short Title note set
out under section 1701 of Title 50 and Tables.
The effective date of this chapter, referred to in subsec.
(h)(3), is the date upon the expiration of 120 days after Nov. 10,
1978. See section 2101 of Pub. L. 95-630, set out as an Effective
Date note under section 375b of this title.
The Social Security Act, referred to in subsec. (k)(1), is act
Aug. 14, 1935, ch. 531, 49 Stat. 620, as amended. Title II of such
Act is classified generally to subchapter II (Sec. 401 et seq.) of
chapter 7 of Title 42, The Public Health and Welfare. For complete
classification of this Act to the Code, see section 1305 of Title
42 and Tables.
The Railroad Retirement Act of 1974, referred to in subsec.
(k)(1), is act Aug. 29, 1935, ch. 812, as amended, generally by
Pub. L. 93-445, title I, Sec. 101, Oct. 16, 1974, 88 Stat. 1305,
which is classified generally to subchapter IV (Sec. 231 et seq.)
of chapter 9 of Title 45, Railroads. For further details and
complete classification of this Act to the Code, see Codification
note set out preceding section 231 of Title 45, section 231t of
Title 45, and Tables.
AMENDMENTS
2004 - Subsec. (j). Pub. L. 108-271 substituted "Government
Accountability Office" for "General Accounting Office".
1998 - Subsec. (q). Pub. L. 105-264 added subsec. (q).
1992 - Subsec. (p). Pub. L. 102-568 added subsec. (p).
1991 - Subsec. (h)(1)(A), (4). Pub. L. 102-242, Sec. 411(2), (3),
substituted "a financial institution (whether or not such
proceeding, investigation, examination, or inspection is also
directed at a customer)" for "the financial institution in
possession of such records".
Subsec. (l). Pub. L. 102-242, Sec. 411(4), inserted at end "No
supervisory agency which transfers any such record under this
subsection shall be deemed to have waived any privilege applicable
to that record under law."
1990 - Subsec. (l)(2). Pub. L. 101-647 inserted before period at
end "or of section 1956 or 1957 of title 18".
1989 - Subsec. (b). Pub. L. 101-73, Sec. 942(1), amended subsec.
(b) generally. Prior to amendment, subsec. (b) read as follows:
"Nothing in this chapter prohibits examination by or disclosure to
any supervisory agency of financial records or information in the
exercise of its supervisory, regulatory, or monetary functions with
respect to a financial institution."
Subsecs. (m) to (o). Pub. L. 101-73, Sec. 942(2), added subsecs.
(m) to (o).
1988 - Subsec. (l). Pub. L. 100-690 added subsec. (l).
1986 - Subsec. (c). Pub. L. 99-514 substituted "Internal Revenue
Code of 1986" for "Internal Revenue Code of 1954", which for
purposes of codification was translated as "title 26" thus
requiring no change in text.
Subsec. (i). Pub. L. 99-570 inserted ", except that a court shall
have authority to order a financial institution, on which a grand
jury subpoena for customer records has been served, not to notify
the customer of the existence of the subpoena or information that
has been furnished to the grand jury, under the circumstances and
for the period specified and pursuant to the procedures established
in section 3409 of this title".
Subsec. (k)(1). Pub. L. 99-514 substituted "Internal Revenue Code
of 1986" for "Internal Revenue Code of 1954", which for purposes of
codification was translated as "title 26" thus requiring no change
in text.
1983 - Subsec. (k). Pub. L. 98-21 added subsec. (k).
EFFECTIVE DATE OF 1998 AMENDMENT
Amendment by Pub. L. 105-264 effective Oct. 1, 1983, and
applicable to any records created pursuant to United States Travel
and Transportation Payment and Expense Control System or any
Federal contractor-issued travel charge card issued for official
Government travel, see section 2(c)(2) of Pub. L. 105-264, set out
as a Requiring Use of Travel Charge Card note under section 5701 of
Title 5, Government Organization and Employees.
EFFECTIVE DATE OF 1983 AMENDMENT
Amendment by Pub. L. 98-21 applicable to benefits received after
Dec. 31, 1983, in taxable years ending after such date, except for
any portion of a lump-sum payment of social security benefits
received after Dec. 31, 1983, if the generally applicable payment
date for such portion was before Jan. 1, 1984, see section 121(g)
of Pub. L. 98-21, set out as an Effective Date note under section
86 of Title 26, Internal Revenue Code.