Notes on 18 U.S.C. § 984 : US Code - Notes

Search Notes on 18 U.S.C. § 984 : US Code - Notes

(Added Pub. L. 102-550, title XV, Sec. 1522(a), Oct. 28, 1992, 106
Stat. 4063; amended Pub. L. 103-325, title IV, Sec. 411(c)(2)(E),
Sept. 23, 1994, 108 Stat. 2253; Pub. L. 106-185, Sec. 13(a), Apr.
25, 2000, 114 Stat. 218.)
REFERENCES IN TEXT
Section 1(b)(7) of the International Banking Act of 1978,
referred to in subsec. (c)(2)(A), is classified to section 3101(7)
of Title 12, Banks and Banking.
AMENDMENTS
2000 - Subsec. (a). Pub. L. 106-185, Sec. 13(a)(1), (2),
redesignated subsec. (b) as (a), substituted "or precious metals"
for "or other fungible property" in introductory provisions of par.
(1) and "subsection (b)" for "subsection (c)" in par. (2), and
struck out former subsec. (a) which read as follows: "This section
shall apply to any action for forfeiture brought by the Government
in connection with any offense under section 1956, 1957, or 1960 of
this title or section 5322 or 5324 of title 31, United States
Code."
Subsec. (b). Pub. L. 106-185, Sec. 13(a)(1), redesignated subsec.
(c) as (b). Former subsec. (b) redesignated (a).
Subsec. (c). Pub. L. 106-185, Sec. 13(a)(1), redesignated subsec.
(d) as (c). Former subsec. (c) redesignated (b).
Subsec. (c)(1). Pub. L. 106-185, Sec. 13(a)(3)(A), added par. (1)
and struck out former par. (1) which read as follows: "No action
pursuant to this section to forfeit property not traceable directly
to the offense that is the basis for the forfeiture may be taken
against funds held by a financial institution in an interbank
account, unless the financial institution holding the account
knowingly engaged in the offense."
Subsec. (c)(2). Pub. L. 106-185, Sec. 13(a)(3)(B), substituted
"In this subsection - " for "As used in this section, the term",
added subpar. (A), and inserted "(B) the term" before " 'interbank
account' means".
Subsec. (d). Pub. L. 106-185, Sec. 13(a)(4), added subsec. (d).
Former subsec. (d) redesignated (c).
1994 - Subsec. (a). Pub. L. 103-325 substituted "section 5322 or
5324 of title 31" for "section 5322 of title 31".
EFFECTIVE DATE OF 2000 AMENDMENT
Amendment by Pub. L. 106-185 applicable to any forfeiture
proceeding commenced on or after the date that is 120 days after
Apr. 25, 2000, see section 21 of Pub. L. 106-185, set out as a note
under section 1324 of Title 8, Aliens and Nationality.
(!1) See References in Text note below.