12 U.S.C. 3413: Exceptions

2010

• Pub. L. 111–203 added subsec. (r). (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (r)

2008

• Pub. L. 110–246, §14205, inserted heading, added pars. (2) and (3), and struck out former par. (2) which read as follows: "Notwithstanding any other provision of law, any request authorized by paragraph (1) (and the information contained therein) may be used by the financial institutio… (Food, Conservation, and Energy Act of 2008) Law text · (k)
• Pub. L. 110–289 substituted "Federal Housing Finance Agency" for "Federal Housing Finance Board" and "Federal Housing Finance Agency's" for "Federal Housing Finance Board's". (Housing and Economic Recovery Act of 2008) Law text · (o)

2004

• Pub. L. 108–271 substituted "Government Accountability Office" for "General Accounting Office". (GAO Human Capital Reform Act of 2004) Law text · (j)

1998

• Pub. L. 105–264 added subsec. (q). Law text · (q)

1992

• Pub. L. 102–568 added subsec. (p). · (p)

1991

• Pub. L. 102–242, §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". · (h), (4)
• Pub. L. 102–242, §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." · (l)

1990

• Pub. L. 101–647 inserted before period at end "or of section 1956 or 1957 of title 18". · (l)

1989

• Pub. L. 101–73, §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 mone… · (b)
• Pub. L. 101–73, §942(2), added subsecs. (m) to (o). · (m), (n), (o)

1988

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

1986

• 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. · (c)
• 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 jur… · (i)
• 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. · (k)

1983

• Pub. L. 98–21 added subsec. (k). · (k)