This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact if you have any questions about the archive site.

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 December 7, 2018