Source: http://www.gpo.gov/fdsys/pkg/USCODE-2011-title15/html/USCODE-2011-title15-chap2-subchapI-sec46.htm
Timestamp: 2013-05-22 18:35:30
Document Index: 565752213

Matched Legal Cases: ['§6', '§408', '§201', '§1', '§3', '§715', '§5', '§3', '§4', '§4', '§4', '§4', '§3', '§203', '§201', '§201', '§202', '§5']

The Commission may not provide investigative assistance under this subsection to a foreign law enforcement agency from a foreign state that the Secretary of State has determined, in accordance with section 2405(j) of the Appendix to title 50, has repeatedly provided support for acts of international terrorism, unless and until such determination is rescinded pursuant to section 2405(j)(4) of the Appendix to title 50.
Provided, That the exception of “banks, savings and loan institutions described in section 57a(f)(3) of this title, Federal credit unions described in section 57a(f)(4) of this title, and common carriers subject to the Act to regulate commerce” from the Commission's powers defined in subsections (a), (b), and (j) of this section, shall not be construed to limit the Commission's authority to gather and compile information, to investigate, or to require reports or answers from, any person, partnership, or corporation to the extent that such action is necessary to the investigation of any person, partnership, or corporation, group of persons, partnerships, or corporations, or industry which is not engaged or is engaged only incidentally in banking, in business as a savings and loan institution, in business as a Federal credit union, or in business as a common carrier subject to the Act to regulate commerce.
(Sept. 26, 1914, ch. 311, §6, 38 Stat. 721; Pub. L. 93–153, title IV, §408(e), Nov. 16, 1973, 87 Stat. 592; Pub. L. 93–637, title II, §§201(b), 202(b), 203(a), Jan. 4, 1975, 88 Stat. 2193, 2198; Pub. L. 96–37, §1(b), July 23, 1979, 93 Stat. 95; Pub. L. 96–252, §§3–5(a), May 28, 1980, 94 Stat. 374, 375; Pub. L. 100–86, title VII, §715(a), (b), Aug. 10, 1987, 101 Stat. 655; Pub. L. 103–437, §5(a), Nov. 2, 1994, 108 Stat. 4582; Pub. L. 103–438, §3(e)(2)(A), Nov. 2, 1994, 108 Stat. 4598; Pub. L. 109–455, §4(a), (b), (d), Dec. 22, 2006, 120 Stat. 3372, 3373, 3375.)
2006—Pub. L. 109–455, §§4(d), 13, temporarily substituted “subsections (a), (b), and (j)” for “clauses (a) and (b)” in proviso following subsec. (l). See Termination Date of 2006 Amendment note below.
Subsec. (f). Pub. L. 109–455, §§4(a), 13, temporarily inserted “(1)” after “disclose such information”, substituted “purposes, and” for “purposes.”, and added par. (2). See Termination Date of 2006 Amendment note below.
Subsecs. (j) to (l). Pub. L. 109–455, §§4(b), 13, temporarily added subsecs. (j) to (l). See Termination Date of 2006 Amendment note below.
Subsec. (f). Pub. L. 96–252, §3(a), substituted “as are” for “, except trade secrets and names of customers, as it shall deem expedient” and inserted proviso restricting Commission's authority to make public trade secrets or commercial or financial information which is obtained from any person and which is privileged or confidential.
1975—Pub. L. 93–637, §203(a)(3), in proviso following subsec. (h), substituted “any person, partnership, or corporation to the extent that such action is necessary to the investigation of any person, partnership, or corporation, group of persons, partnerships, or corporations,” for “any such corporation to the extent that such action is necessary to the investigation of any corporation, group of corporations,”.
Subsec. (a). Pub. L. 93–637, §§201(b), 203(a)(1), substituted “in or whose business affects commerce” for “in commerce”, “person, partnership, or corporation” for “corporation”, and “persons, partnerships, and corporations” for “corporations and to individuals, associations, and partnerships”.
Subsec. (b). Pub. L. 93–637, §§201(b), 203(a)(2), substituted “in or whose business affects commerce” for “in commerce”, “special orders, persons, partnerships, and corporations, engaged in or whose business affects commerce, excepting” for “special orders, corporations engaged in or whose business affects commerce, excepting”, and “respective persons, partnerships, and corporations” for “respective corporations”.
Subsec. (g). Pub. L. 93–637, §202(b), inserted “(except as provided in section 57a(a)(2) of this title)” before “to make rules and regulations”.
Pub. L. 96–252, §5(b), May 28, 1980, 94 Stat. 376, provided that: “The amendment made in subsection (a) [adding undesignated paragraph authorizing studies and reports relating to the business of insurance] shall not be construed to prohibit the Federal Trade Commission from participating with the Secretary of Health and Human Services in a comprehensive study and evaluation of the comparative effectiveness of various State policies and programs relating to the regulation of health insurance policies available for purchase by individuals who are eligible for benefits under the program of health insurance benefits established in title XVIII of the Social Security Act [42 U.S.C. 1395 et seq.].”