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18 U.S.C. § 1906 — Disclosure of information from a bank examination report
Federal law — U.S. Code and appendices · legal_authorities
Whoever, being an examiner, public or private, or a Government Accountability Office employee with access to bank examination report information under [section 714 of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section714&num=0&edition=prelim), discloses the names of borrowers or the collateral for loans of any member bank of the Federal Reserve System, any bank insured by the Federal Deposit Insurance Corporation, any 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 any organization operating under section 25 or section 25(a) 11 See References in Text note below. of the Federal Reserve Act, examined by him or subject to Government Accountability Office audit under [section 714 of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section714&num=0&edition=prelim) to other than the proper officers of such bank, branch, agency, or organization, without first having obtained the express permission in writing from the Comptroller of the Currency as to a national bank or a Federal branch or Federal agency (as such terms are defined in paragraphs (5) and (6) of section 1(b) of the International Banking Act of 1978), the Board of Governors of the Federal Reserve System as to a State member bank, an uninsured State branch or State agency (as such terms are defined in paragraphs (11) and (12) of section 1(b) of the International Banking Act of 1978), or an organization operating under section 25 or section 25(a) 1 of the Federal Reserve Act, or the Federal Deposit Insurance Corporation as to any other insured bank, including any insured branch (as defined in section 3(s) of the Federal Deposit Insurance Act),,22 So in
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Stable record: federal_law:legal_authorities:record_usc_530672a634d011f4648c59c0
Source file: Laws/federal/codes/united-states-code/title-18/section-1906-disclosure-of-information-from-a-bank-examination-report--45ec63cace.md
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Source location: Title 18, Chapter 93, § 1906; chapter-093-public-officers-and-employees.md
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Whoever, being an examiner, public or private, or a Government Accountability Office employee with access to bank examination report information under [section 714 of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section714&num=0&edition=prelim), discloses the names of borrowers or the collateral for loans of any member bank of the Federal Reserve System, any bank insured by the Federal Deposit Insurance Corporation, any 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 any organization operating under section 25 or section 25(a) 11 See References in Text note below. of the Federal Reserve Act, examined by him or subject to Government Accountability Office audit under [section 714 of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section714&num=0&edition=prelim) to other than the proper officers of such bank, branch, agency, or organization, without first having obtained the express permission in writing from the Comptroller of the Currency as to a national bank or a Federal branch or Federal agency (as such terms are defined in paragraphs (5) and (6) of section 1(b) of the International Banking Act of 1978), the Board of Governors of the Federal Reserve System as to a State member bank, an uninsured State branch or State agency (as such terms are defined in paragraphs (11) and (12) of section 1(b) of the International Banking Act of 1978), or an organization operating under section 25 or section 25(a) 1 of the Federal Reserve Act, or the Federal Deposit Insurance Corporation as to any other insured bank, including any insured branch (as defined in section 3(s) of the Federal Deposit Insurance Act),,22 So in original. or from the board of directors of such bank or organization, except when ordered to do so by a court of competent jurisdiction, or by direction of the Congress of the United States, or either House thereof, or any committee of Congress or either House duly authorized or as authorized by [section 714 of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section714&num=0&edition=prelim) shall be fined under this title or imprisoned not more than one year or both.
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Federal law — U.S. Code and appendices · legal_authorities
For the purposes of this chapter—
(1) “agency” means any office or any place of business of a foreign bank located in any State of the United States at which credit balances are maintained incidental to or arising out of the exercise of banking powers, checks are paid, or money is lent but at which deposits may not be accepted from citizens or residents of the United States;
(2) “Board” means the Board of Governors of the Federal Reserve System;
(3) “branch” means any office or any place of business of a foreign bank located in any State of the United States at which deposits are received;
(4) “Comptroller” means the Comptroller of the Currency;
(5) “Federal agency” means an agency of a foreign bank established and operating under [section 3102 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section3102&num=0&edition=prelim);
(6) “Federal branch” means a branch of a foreign bank established and operating under [section 3102 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section3102&num=0&edition=prelim);
(7) “foreign bank” means any company organized under the laws of a foreign country, a territory of the United States, Puerto Rico, Guam, American Samoa, or the Virgin Islands, which engages in the business of banking, or any subsidiary or affiliate, organized under such laws, of any such company. For the purposes of this chapter the term “foreign bank” includes, without limitation, foreign commercial banks, foreign merchant banks and other foreign institutions that engage in banking activities usual in connection with the business of banking in the countries where such foreign institutions are organized or operating;
(8) “foreign country” means any country other than the United States, and
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Federal law — U.S. Code and appendices · legal_authorities
Whoever, being a national-bank examiner, Federal Deposit Insurance Corporation examiner, or farm credit examiner, performs any other service, for compensation, for any bank or banking or loan association, or for any officer, director, or employee thereof, or for any person connected therewith in any capacity, shall be fined under this title or imprisoned not more than one year, or both.
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 1909
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** In this section, “agency” means the Financial Institutions Examination Council, the Board of Governors of the Federal Reserve System (in this section referred to as the “Board”), Federal reserve banks, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency.
**(b)** Under regulations of the Comptroller General, the Comptroller General shall audit an agency, but may carry out an onsite examination of an open insured bank or bank holding company only if the appropriate agency has consented in writing. Audits of the Board and Federal reserve banks may not include—
(1) transactions for or with a foreign central bank, government of a foreign country, or nonprivate international financing organization;
(2) deliberations, decisions, or actions on monetary policy matters, including discount window operations, reserves of member banks, securities credit, interest on deposits, and open market operations;
(3) transactions made under the direction of the Federal Open Market Committee; or
(4) a part of a discussion or communication among or between members of the Board and officers and employees of the Federal Reserve System related to clauses (1)–(3) of this subsection.
**(c)**
(1) Except as provided in this subsection, an officer or employee of the Government Accountability Office may not disclose information identifying an open bank, an open bank holding company, or a customer of an open or closed bank or bank holding company. The Comptroller General may disclose information related to the affairs of a closed bank or closed bank holding company identifying a customer of the closed bank or closed bank holding company only if the Comptroller General believes the customer had a controlling influence in the management of the closed
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Establishment of Corporation** There is hereby established a Federal Deposit Insurance Corporation (hereinafter referred to as the “Corporation”) which shall insure, as hereinafter provided, the deposits of all banks and savings associations which are entitled to the benefits of insurance under this chapter, and which shall have the powers hereinafter granted.
**(b) Asset disposition division**
(1) **Establishment** — The Corporation shall have a separate division of asset disposition.
(2) **Management** — The division of asset disposition shall have an administrator who shall be appointed by the Board of Directors.
(3) **Responsibilities of division** — The division of asset disposition shall carry out all of the responsibilities of the Corporation under this chapter relating to the liquidation of insured depository institutions and the disposition of assets of such institutions.
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Federal law — U.S. Code and appendices · legal_authorities
The Congress declares that it is essential—
(1) to assure effective congressional control over the budgetary process;
(2) to provide for the congressional determination each year of the appropriate level of Federal revenues and expenditures;
(3) to provide a system of impoundment control;
(4) to establish national budget priorities; and
(5) to provide for the furnishing of information by the executive branch in a manner that will assist the Congress in discharging its duties.
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Federal law — U.S. Code and appendices · legal_authorities
Page 461
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 1906
1 See References in Text note below.
2 So in original.
chapter 37 of title 5, publishes, divulges, dis-
closes, or makes known in any manner or to any
extent not authorized by law any information
coming to him in the course of his employment
or official duties or by reason of any examina-
tion or investigation made by, or return, report
or record made to or filed with, such department
or agency or officer or employee thereof, which
information concerns or relates to the trade se-
crets, processes, operations, style of work, or ap-
paratus, or to the identity, confidential statis-
tical data, amount or source of any income,
profits, losses, or expenditures of any person,
firm, partnership, corporation, or association; or
permits any income return or copy thereof or
any book containing any abstract or particulars
thereof to be seen or examined by any person ex-
cept as provided by law; shall be fined under this
title, or imprisoned not more than one year, or
both; and shall be removed from office or em-
ployment.
(June 25, 1948, ch. 645, 62 Stat. 791; Pub. L. 96–349,
§ 7(b), Sept. 12, 1980, 94 Stat. 1158; Pub. L. 102–550,
title XIII, § 1353, Oct. 28, 1992, 106 Stat. 3970; Pub.
L. 104–294, title VI, § 601(a)(8), Oct. 11, 1996, 110
Stat. 3498; Pub. L. 107–347, title II, § 209(d)(2),
Dec. 17, 2002, 116 Stat. 2930; Pub. L. 110–289, div.
A, title I, § 1161(d), July 30, 2008, 122 Stat. 2780.)
HISTORICAL AND REVISION NOTES
Based on section 176b of title 15, U.S.C., 1940 ed., Com-
merce and Trade; section 216 of title 18, U.S.C., 1940 ed.;
section 1335 of title 19, U.S.C., 1940 ed., Customs Duties
(R.S. § 3167; Aug. 27, 1894, ch. 349, § 24, 28 Stat. 557; Feb.
26, 1926, ch. 27, § 1115, 44 Stat. 117;
Source: Supplied 2024 U.S. Code historical extraction · 18 U.S.C. § 1906
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