Source: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section3417&num=0&edition=prelim
Timestamp: 2020-01-27 19:45:20
Document Index: 412590010

Matched Legal Cases: ['§ 3417', '§3417', '§1117', '§102', '§6186', '§102']

[USC02] 12 USC 3417: Civil penalties
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12 USC 3417: Civil penalties Text contains those laws in effect on January 26, 2020
§3417. Civil penalties
Any agency or department of the United States or financial institution obtaining or disclosing financial records or information contained therein in violation of this chapter is liable to the customer to whom such records relate in an amount equal to the sum of-
( Pub. L. 95–630, title XI, §1117, Nov. 10, 1978, 92 Stat. 3708 ; 1978 Reorg. Plan No. 2, §102, eff. Jan. 1, 1979, 43 F.R. 36037, 92 Stat. 3783; Pub. L. 100–690, title VI, §6186(d), Nov. 18, 1988, 102 Stat. 4358 .)
1988-Subsec. (c). Pub. L. 100–690 inserted "or pursuant to the provisions of section 3413(l) of this title" after "Government authority" and "under this chapter, the constitution of any State, or any law or regulation of any State or any political subdivision of any State" after "such disclosure".
"Director of the Office of Personnel Management" and "Director" substituted in subsec. (b) for "Civil Service Commission" and "Commission" pursuant to Reorg. Plan No. 2 of 1978, §102, 43 F.R. 36037, 92 Stat. 3783, set out under section 1101 of Title 5, Government Organization and Employees, which transferred functions vested by statute in Civil Service Commission to Director of Office of Personnel Management (except as otherwise specified), effective Jan. 1, 1979, as provided by section 1–102 of Ex. Ord. No. 12107, Dec. 28, 1978, 44 F.R. 1055, set out under section 1101 of Title 5.