Pub. L. 101-647, tit. I, sec. 104

ADDITION OF CONFORMING PREDICATE MONEY LAUNDERING REFERENCES TO “INSIDER” EXEMPTION FROM THE RIGHT TO FINANCIAL PRIVACY ACT.

EnactedYear: 1990Length: 64 wordsOfficial source
SEC. 104. ADDITION OF CONFORMING PREDICATE MONEY LAUNDERING REFERENCES TO “INSIDER” EXEMPTION FROM THE RIGHT TO FINANCIAL PRIVACY ACT. Section 1113(1)(2) of the Right to Financial Privacy Act of 1978 (12 U.S.C. 3413(1)(2)) is amended by inserting “or of section 1956 or 1957 of title 18, United States Code” after “any provision of subchapter II of chapter 53 of title 31, United States Code”.
Pub. L. 101-647, tit. I, sec. 104: ADDITION OF CONFORMING PREDICATE MONEY LAUNDERING REFERENCES TO “INSIDER” EXEMPTION FROM THE RIGHT TO FINANCIAL PRIVACY ACT. | Justis AI