Page:United States Statutes at Large Volume 104 Part 6.djvu/518

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104 STAT. 4908 PUBLIC LAW 101-647—NOV. 29, 1990 SEC. 2596. MISCELLANEOUS TECHNICAL AMENDMENTS. (a) CEASE AND DESIST AUTHORITY.—Section 8(b) of the Federal Deposit Insurance Act (12 U.S.C. 1818(b)) is amended— (1) in paragraph (6), by inserting "or remedy" after "to take affirmative action to correct"; and (2) in paragraph (4), by striking "subsections (c), (d), (h), (i), (k), (1), (m), and (n) and inserting "subsections (c) through (s) and subsection (u)". (b) TEMPORARY ORDERS.— Section 8(c)(1) of the Federal Deposit Insurance Act (12 U.S.C. 1818(c)(1)) is amended— (1) by inserting "or remedy" after "to take affirmative action to prevent"; and (2) by striking "(b)(6)(B)" and inserting "(b)(6)". (c) RIGHT TO FINANCIAL PRIVACY.— Section 1101(6)(B) of the Right to Financial Privacy Act of 1978 (12 U.S.C. 3401(6)(B)) by striking " 3(fKl)" and inserting "4(f)(1)". (d) VIOLATIONS TO WHICH CIVIL MONEY PENALTIES APPLIES.— Section 951(c)(1) of the Financial Institutions Reform, Recovery, and 12 USC 1833a. Enforcement Act of 1989 is amended— (1) by inserting "287, 1001, 1032," before "1341;"; and (2) by adding at the end thereof the following new flush sentence: , "This section shall apply to violations occurring on or after August 10, 1984. " SEC. 2597. AMENDMENTS TO INCLUDE VARIOUS ENTITIES WHICH ENGAGE IN INTERNATIONAL BANKING BUSINESS WITHIN THE UNITED STATES WITHIN THE SCOPE OF FINANCIAL CRIME PROVISIONS. (a) DEFINITION OF FINANCIAL INSTITUTION.—Section 20 of title 18, United States Code, is amended— (1) by striking the period at the end of paragraph (6) and inserting a semicolon; and (2) by adding at the end the following new paragraphs: "(7) a Federal Reserve bank or a member bank of the Federal Reserve System; "(8) an organization operating under section 25 or section 25(a) of the Federal Reserve Act; or "(9) a branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the Inter- •' national Banking Act of 1978).". (b) OFFER OF LOAN OR GRATUITY TO BANK EXAMINER.— Section 212 of title 18, United States Code, is amended— (1) in the 1st undesignated paragraph— (A) by striking "System or the deposits of which" and inserting "System, or the deposits of which"; (B) by inserting "or which is a branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of - . 1978), or which is an organization operating under section 25 or section 25(a) of the Federal Reserve Act," after "de- ' posits of which are insured by the Federal Deposit Insurance Corporation,"; and (C) by inserting "branch, agency, organization," after "who examines or has authority to examine such bank,"; and (2) in the 2d undesignated paragraph—