Notes on 12 U.S.C. § 3420 : US Code - Notes

Search Notes on 12 U.S.C. § 3420 : US Code - Notes

(Pub. L. 95-630, title XI, Sec. 1120, Nov. 10, 1978, 92 Stat. 3709;
Pub. L. 100-690, title VI, Sec. 6186(e), Nov. 18, 1988, 102 Stat.
4358; Pub. L. 101-73, title IX, Sec. 943, Aug. 9, 1989, 103 Stat.
497; Pub. L. 102-550, title XV, Sec. 1532, Oct. 28, 1992, 106 Stat.
4066; Pub. L. 107-56, title III, Sec. 358(f)(3), Oct. 26, 2001, 115
Stat. 327.)
REFERENCES IN TEXT
Rule 6(e) of the Federal Rules of Criminal Procedure, referred to
in subsec. (a)(2), (4), is set out in the Appendix to Title 18,
Crimes and Criminal Procedure.
The Controlled Substance Act, referred to in subsec. (b)(1)(A),
probably means the Controlled Substances Act, which is title II of
Pub. L. 91-513, Oct. 27, 1970, 84 Stat. 1242, as amended, and which
is classified principally to subchapter I (Sec. 801 et seq.) of
chapter 13 of Title 21, Food and Drugs. For complete classification
of this Act to the Code, see Short Title note set out under section
801 of Title 21 and Tables.
The Controlled Substances Import and Export Act, referred to in
subsec. (b)(1)(A), is title III of Pub. L. 91-513, Oct. 27, 1970,
84 Stat. 1285, as amended, which is classified principally to
subchapter II (Sec. 951 et seq.) of chapter 13 of Title 21. For
complete classification of this Act to the Code, see Short Title
note set out under section 951 of Title 21 and Tables.
AMENDMENTS
2001 - Subsec. (a)(2). Pub. L. 107-56 inserted ", or for a
purpose authorized by section 3412(a) of this title" before
semicolon at end.
1992 - Subsec. (b)(1)(A). Pub. L. 102-550 inserted before
semicolon "or crime involving a violation of the Controlled
Substance Act, the Controlled Substances Import and Export Act,
section 1956 or 1957 of title 18, sections 5313, 5316 and 5324 of
title 31, or section 6050I of title 26".
1989 - Pub. L. 101-73 designated existing provisions as subsec.
(a) and added subsec. (b).
1988 - Par. (1). Pub. L. 100-690 inserted "unless the volume of
such records makes such return and actual presentation impractical
in which case the grand jury shall be provided with a description
of the contents of the records." before semicolon at end.
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.
(!1) So in original.