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Criminal Resource Manual 962 Criminal Penalties For Disclosure Of Grand Jury Subpoenas

962

Criminal Penalties for Disclosure of Grand Jury Subpoenas

FIRREA further provides for criminal penalties for the disclosure of grand jury subpoenas for customer records that have been served relating to a violation of, or a conspiracy to violate, section 1341 or 1343 affecting a financial institution. Pub.L. No. 101-73, Title IX, § 962(c), 103 Stat. 502 (codified at 18 U.S.C. § 1510(b)).

[cited in Criminal Resource Manual 837; USAM 9-43.100]

Updated February 19, 2015