Source: https://www.law.cornell.edu/uscode/text/18/3322?qt-us_code_tabs=0
Timestamp: 2015-05-07 00:16:28
Document Index: 464174545

Matched Legal Cases: ['§ 3322', '§ 3322', '§ 3322', '§ 964', '§ 740', '§ 10', '§ 11002', '§ 964', '§ 11002', '§ 11002', '§ 740', '§ 740']

18 U.S. Code § 3322 - Disclosure of certain matters occurring before grand jury | LII / Legal Information Institute
U.S. Code › Title 18 › Part II › Chapter 215 › § 3322 18 U.S. Code § 3322 - Disclosure of certain matters occurring before grand jury
A person who is privy to grand jury information—
Upon motion of an attorney for the government, a court may direct disclosure of matters occurring before a grand jury during an investigation of a banking law violation to identified personnel of a Federal or State financial institution regulatory agency—
the term “banking law violation” means a violation of, or a conspiracy to violate—
(Added Pub. L. 101–73, title IX, § 964(a),Aug. 9, 1989, 103 Stat. 505; amended Pub. L. 106–102, title VII, § 740,Nov. 12, 1999, 113 Stat. 1480; Pub. L. 106–185, § 10,Apr. 25, 2000, 114 Stat. 217; Pub. L. 107–273, div. C, title I, § 11002,Nov. 2, 2002, 116 Stat. 1816.)
Section 951 of the Financial Institutions Reform, Recovery and Enforcement Act of 1989, referred to in subsec. (a), is classified to section 1833a of Title 12, Banks and Banking.
The Federal Rules of Criminal Procedure, referred to in subsecs. (a)(2) and (d)(2), are set out in the Appendix to this title.
A prior section 3322, act June 25, 1948, ch. 645, 62 Stat. 829, related to the summoning of and number of grand jurors, prior to repeal by Pub. L. 101–73, § 964(a). See Rule 6(a) of the Federal Rules of Criminal Procedure, set out in the Appendix to this title.
2002—Subsec. (d)(1)(A). Pub. L. 107–273, § 11002(1), substituted “1344, 1956, or 1957;” for “or 1344; or”.
Subsec. (d)(1)(C). Pub. L. 107–273, § 11002(2), (3), added subpar. (C).
2000—Subsec. (a). Pub. L. 106–185struck out “concerning a banking law violation” after “grand jury information” in introductory provisions and substituted “any civil forfeiture provision of Federal law” for “civil forfeiture under section 981 of title 18, United States Code, of property described in section 981(a)(1)(C) of such title” in concluding provisions.
1999—Subsec. (b)(1). Pub. L. 106–102, § 740(1), inserted “Federal or State” before “financial institution” in introductory provisions.
Subsec. (b)(2). Pub. L. 106–102, § 740(2), inserted “at any time during or after the completion of the investigation of the grand jury,” after “paragraph (1)”.