12 U.S.C. 3412: Use of information

2012

• Pub. L. 112–203, §1, amended Pub. L. 109–455, §13. See 2006 Amendment note below. Law text · (e)

2010

• Pub. L. 111–203 substituted "the Commodity Futures Trading Commission, and the Bureau of Consumer Financial Protection is permitted" for "and the Commodity Futures Trading Commission is permitted". (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (e)

2006

• Pub. L. 109–455, §10, which inserted "the Federal Trade Commission," after "the Securities and Exchange Commission,", was repealed by Pub. L. 109–455, §13, as amended by Pub. L. 112–203, §1. See Termination Date of 2006 Amendment note below. (Undertaking Spam, Spyware, And Fraud Enforcement With Enforcers beyond Borders Act of 2006" or the "U.S. SAFE WEB Act of 2006) Law text · (e)

2001

• Pub. L. 107–56 inserted ", or intelligence or counterintelligence activity, investigation or analysis related to international terrorism" after "legitimate law enforcement inquiry". (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001) Law text · (a)

1999

• 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". (Gramm-Leach-Bliley Act) Law text · (e)

1992

• Pub. L. 102–550, §1516(1), inserted "or the Secretary of the Treasury" after "the Attorney General". · (f)
• Pub. L. 102–550, §1606(b), inserted a comma before "for civil actions" and made technical amendment to reference to sections 981 or 982 of title 18. · (f)
• Pub. L. 102–550, §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". · (f)

1991

• 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 privil… · (f)

1989

• Pub. L. 101–73, §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… · (e)
• Pub. L. 101–73, §944(2), substituted "Council and the Securities and Exchange Commission" for "Council". · (e)

1988

• Pub. L. 100–690 added subsec. (f). · (f)

1982

• Pub. L. 97–320 added subsec. (e). · (e)