Pub. L. 101-73, tit. IX, subtit. F, sec. 964
GRAND JURY SECRECY.
SEC. 964. GRAND JURY SECRECY. (a) In General.—Chapter 215 of title 18, United States Code, is amended by striking section 3322 and all that follows through section 3328 and inserting the following: “§ 3322. Disclosure of certain matters occurring before grand jury “(a) A person who is privy to grand jury information concerning a banking law violation— “(1) received in the course of duty as an attorney for the government; or “(2) disclosed under rule 6(e)(3)(A)(ii) of the Federal Rules of Criminal Procedure; may disclose that information to an attorney for the government for use in enforcing section 951 of the Financial Institutions Reform, Recovery and Enforcement Act of 1989 or for use in connection with civil forfeiture under section 981 of title 18, United States Code, of property described in section 981(a)(1)(C) of such title. “(b)(1) 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 financial institution regulatory agency— “(A) for use in relation to any matter within the jurisdiction of such regulatory agency; or “(B) to assist an attorney for the government to whom matters have been disclosed under subsection (a). “(2) A court may issue an order under paragraph (1) upon a finding of a substantial need. “(c) A person to whom matter has been disclosed under this section shall not use such matter other than for the purpose for which such disclosure was authorized. “(d) As used in this section— “(1) the term ‘banking law violation’ means a violation of, or a conspiracy to violate— “(A) section 215, 656, 657, 1005, 1006, 1007, 1014, or 1344; or “(B) section 1341 or 1343 affecting a financial institution; “(2) the term ‘attorney for the government’ has the meaning given such term in the Federal Rules of Criminal Procedure; and 103 STAT. 506 “(3) the term ’grand jury information’ means matters occurring before a grand jury other than the deliberations of the grand jury or the vote of any grand juror.”. (b) Clerical Amendment.—The table of sections at the beginning of chapter 215 of title 18, United States Code, is amended by striking out the item relating to sections 3322 through 3328 and inserting the following: “3322. Disclosure of certain matters occurring before grand jury.”. (c) Fair Credit Reporting Act Amendment.—Paragraph (1) of section 604 of the Fair Credit Reporting Act (15 U.S.C. 1681b) is amended by inserting before the period at the end the following: “, or a subpoena issued in connection with proceedings before a Federal grand jury”.