MISCELLANEOUS REVISIONS TO TITLE 18.

SEC. 962. MISCELLANEOUS REVISIONS TO TITLE 18. (a) Specific Terminology Changes and Repeal.— (1) Section 212—Section 212 of title 18, United States Code, is amended— (A) by striking “bank” the first place it appears and inserting “financial institution” in lieu thereof; (B) by striking “land bank” and all that follows through “farm credit examiner” and inserting “Farm Credit Bank, bank for cooperatives, production credit association, Federal land bank association, agricultural credit association, Federal land credit association, service organization chartered under section 4.26 of the Farm Credit Act of 1971, the Farm Credit System Financial Assistance Corporation, the Federal Agricultural Mortgage Credit Corporation, the Federal Farm Credit Banks Funding Corporation, the National Consumer Cooperative Bank, or other institution subject to examination by a Farm Credit Administration examiner”; (C) in the 2nd undesignated paragraph, by striking “insured banks” and inserting “insured financial institutions” in lieu thereof; and (D) in the 2nd undesignated paragraph, by striking “or by the Federal Deposit Insurance Corporation” and inserting in lieu thereof “, by the Federal Deposit Insurance Corpora-103 STAT. 502tion, by the Office of Thrift Supervision, or by the Federal Housing Finance Board”. (2) Section 213.—Section 213 of title 18, United States Code, is amended by striking “banks the deposits of which” and inserting “financial institutions the deposits of which”. (3) Repeal of section 1009.—Title 18, United States Code, is amended by striking out section 1009. (4) Clerical amendment.—The table of sections at the beginning of chapter 47 of title 18, United States Code, is amended by striking out the item relating to section 1009. (5) Section i030(e)(4).—Section 1030(e)(4) of title 18, United States Code, is amended— (A) in subparagraph (A), by striking “a bank” and inserting “an institution,”; (B) by striking subparagraph (O; and (C) by redesignating subparagraphs (D), (E), (F), (G), and (H), as subparagraphs (C), (D), (E), (F), and (G), respectively. (6) Section 1114.—Section 1114 of title 18, United States Code, is amended— (A) by striking “the Federal Savings and Loan Insurance Corporation,”; and (B) by striking “the Federal Home Loan Bank Board” and inserting “the Office of Thrift Supervision, the Federal Housing Finance Board, the Resolution Trust Corporation”. (7) Changes relating to national credit union administration.—Sections 657, 1006, 1014, and 2113(h) of title 18, United States Code, are each amended by striking “Administrator of the National Credit Union Administration” and inserting “National Credit Union Administration Board”. (8) Changes relating to the Farm Credit System.— (A) Sections 657 and 1006 of title 18, United States Code, are each amended by striking “any land bank, intermediate credit bank,” and inserting in lieu thereof “the Farm Credit System Insurance Corporation, a Farm Credit Bank, a”. (B) Section 1014 of title 18, United States Code, is amended— (i) by striking “any Federal intermediate credit bank” and all that follows through “Title 12” and inserting in lieu thereof “any Farm Credit Bank, production credit association, agricultural credit association, bank for cooperatives, or any division, officer, or employee thereof”; and (ii) by striking “Federal Savings and Loan Insurance Corporation” and inserting “Farm Credit System Insurance Corporation” in lieu thereof. (b) Cross Reference Change.—Section 1306 of title 18, United States Code, is amended by striking “section 20 of the Federal Deposit Insurance Act, or section 410 of the National Housing Act” and inserting “or section 20 of the Federal Deposit Insurance Act”. (c) Obstruction of Criminal Investigations.—Section 1510 of title 18, United States Code, is amended— (1) by redesignating subsection (b) as subsection (c); and (2) by inserting after subsection (a) the following: “(b)(1) Whoever, being an officer of a financial institution, with the intent to obstruct a judicial proceeding, directly or indirectly notifies any other person about the existence or contents of a subpoena for records of that financial institution, or information 103 STAT. 503that has been furnished to the grand jury in response to that subpoena, shall be fined under this title or imprisoned not more than 5 years, or both. “(2) Whoever, being an officer of a financial institution, directly or indirectly notifies— “(A) a customer of that financial institution whose records are sought by a grand jury subpoena; or “(B) any other person named in that subpoena; about the existence or contents of that subpoena or information that has been furnished to the grand jury in response to that subpoena, shall be fined under this title or imprisoned not more than one year, or both. “(3) As used in this subsection— “(A) the term ‘an officer of a financial institution’ means an officer, director, partner, employee, agent, or attorney of or for a financial institution; and “(B) the term ‘subpoena for records’ means a Federal grand jury subpoena for customer records that has been served relating to a violation of, or a conspiracy to violate— “(i) section 215,656,657,1005,1006,1007,1014, or 1344; or “(ii) section 1341 or 1343 affecting a financial institution.”. (d) Conforming Terminology in Bank Robbery Section.—Section 2113 of title 18, United States Code, is amended— (1) in subsection (f), by striking “any bank the deposits of which” and inserting “any institution the deposits of which”; (2) by adding before the period at the end of subsection (h) “, and any ‘Federal credit union’ as defined in section 2 of the Federal Credit Union Act”; and (3) by striking subsection (g) and redesignating subsection (h) as subsection (g). (e) Creation of General Definition of Financial Institution for Title 18.— (1) In general.—Subsection (b) of section 215 of title 18, United States Code, is transferred to the end of chapter 1 of such title. (2) Updating and technical amendments.—Such subsection (b), as so transferred, is amended— (A) by inserting at the beginning the following section heading: “§ 20. Financial institution defined” (B) by striking “(b)”; (C) by striking “this section” and inserting “this title”; (D) so that paragraph (1) reads as follows: “(1) an insured depository institution (as defined in section 3(c)(2) of the Federal Deposit Insurance Act);”; (E) by striking paragraphs (2) and (8); (F) so that paragraph (5) reads as follows: “(5) a System institution of the Farm Credit System, as defined in section 5.35(3) of the Farm Credit Act of 1971;”; (G) so that paragraph (7) reads as follows: “(7) a depository institution holding company (as defined in section 3(w)(1) of the Federal Deposit Insurance Act.”; and 103 STAT. 504 (H) by redesignating paragraphs (3), (4), (5), (6), and (7) (as amended by this paragraph) as paragraphs (2), (3), (4), (5), and (6), respectively. (3) Clerical amendment.—The table of sections at the beginning of chapter 1 of title 18, United States Code, is amended by adding at the end the following new item: “20. Financial institution defined.”.