12 U.S.C. 3414: Special procedures

2015

• Pub. L. 114–23, §501(b), inserted before period at end "and a term that specifically identifies a customer, entity, or account to be used as the basis for the production and disclosure of financial records". Law text · (a)
• Pub. L. 114–23, §502(b)(1), struck out subpar. (D) which related to prohibition of certain disclosure. Law text · (a)
• Pub. L. 114–23, §502(b)(2), added subsec. (c). Law text · (c)
• Pub. L. 114–23, §503(b), added subsec. (d) and redesignated former subsec. (d) as (e). Law text · (d), (e)

2006

• Pub. L. 109–177, §605(e)(1), which directed the amendment of section 3414 of title 12, United States Code, by substituting "18 U.S.C. 3056A" for "3 U.S.C. 202" in subsec. (a)(1)(B), was executed to this section, which is section 1114 of the Right to Financial Privacy Act of 1978,… (USA PATRIOT Improvement and Reauthorization Act of 2005) Law text · (a)
• Pub. L. 109–177, §116(d), which directed the general amendment of section 1114(a)(3) of the Right to Financial Privacy Act, was executed to subsec. (a)(3) of this section, which is section 1114 of the Right to Financial Privacy Act of 1978, to reflect the probable intent of Congress… (USA PATRIOT Improvement and Reauthorization Act of 2005) Law text · (a)
• Pub. L. 109–178, §4(d)(1), which directed the general amendment of subsec. (a)(3)(D) of section 1114(a)(3) of the Right to Financial Privacy Act, was executed to subsec. (a)(3)(D) of this section, which is section 1114 of the Right to Financial Privacy Act of 1978, to reflect the… Law text · (a)
• Pub. L. 109–177, §116(e), which directed the general amendment of section 1114(a)(5)(D) of the Right to Financial Privacy Act, was executed to subsec. (a)(5)(D) of this section, which is section 1114 of the Right to Financial Privacy Act of 1978, to reflect the probable intent of… (USA PATRIOT Improvement and Reauthorization Act of 2005) Law text · (a)
• Pub. L. 109–178, §4(d)(2), which directed the general amendment of clause (iv) of section 1114(a)(5)(D) of the Right to Financial Privacy Act, was executed to clause (iv) of subsec. (a)(5)(D) of this section, which is section 1114 of the Right to Financial Privacy Act of 1978… Law text · (a)

2003

• Pub. L. 108–177 added subsec. (d). (Intelligence Authorization Act for Fiscal Year 2004) Law text · (d)

2002

• Pub. L. 107–306 substituted "On the dates provided in section 415b of title 50, the Attorney General shall fully inform the congressional intelligence committees (as defined in section 401a of title 50)" for "On a semiannual basis the Attorney General shall fully inform the Perma… (Intelligence Authorization Act for Fiscal Year 2003) Law text · (a)

2001

• Pub. L. 107–56, §358(f)(2), added subpar. (C). (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001) Law text · (a)
• Pub. L. 107–56, §505(b), inserted "in a position not lower than Deputy Assistant Director at Bureau headquarters or a Special Agent in Charge in a Bureau field office designated by the Director" after "Director's designee" and substituted "sought for foreign counter intelligence … (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001) Law text · (a)

1986

• Pub. L. 99–569 added par. (5). · (a)

1982

• Pub. L. 97–320 struck out "of" after "financial institution". · (b)