WHAT THE LAW DOINCongress, in plain words

The law › Title 12, Banks and Banking › Chapter 35

12 U.S.C. 3420: Grand jury information; notification of certain persons prohibited

Created in 1978 by Public Law 95-630. Changed by 5 later laws. No bill we track in this Congress changes it.

This Congress

No bill we track in the 119th Congress changes this section.

    How it got here

    2021

    • Pub. L. 116–283 substituted ", 1957, or 1960 of title 18" for "or 1957 of title 18" and ", 5322, 5324, 5331, and 5332 of title 31" for "and 5324 of title 31". (William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021) Law text · (b)

    2001

    • Pub. L. 107–56 inserted ", or for a purpose authorized by section 3412(a) of this title" before semicolon at end. (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001) Law text · (a)

    1992

    • 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". · (b)

    1989

    • Pub. L. 101–73 designated existing provisions as subsec. (a) and added subsec. (b).

    1988

    • 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. · (1)

    Text, outline and history from the official U.S. Code (2024 edition) on GovInfo, published by the Office of the Law Revision Counsel. Changes made after that edition appear under This Congress.