Page:United States Statutes at Large Volume 103 Part 1.djvu/524

 103 STAT. 496 PUBLIC LAW 101-73 —AUG. 9, 1989 "(C) under section 951 of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989; or "(2) a forfeiture under section 981 or 982 of title 18, United States Code, that— "(A) arises in connection with a depository institution insured by the Federal Deposit Insurance Corporation; and "(B) exceeds $50,000. "(b) PERCENTAGE LIMITATION.—An appropriate Federal banking agency may not pay a reward under subsection (a) of more than 25 percent of the amount of the fine, penalty, restitution, or forfeiture or $100,000, whichever is less. "(c) OFFICIALS AND PERSONS INELIGIBLE. —An appropriate Federal banking agency may not pay a reward under subsection (a) to— "(1) an officer or employee of the United States or of a State or local government who provides information described in subsection (a), obtained in the performance of official duties; or "(2) a person who— "(A) deliberately causes or participates in the alleged violation of law or regulation, or "(B) knowingly or recklessly provides substantially false information to such an agency or the Attorney General. "(d) NONREVIEWABILITY.—Any agency decision under this section is final and not reviewable by any court.". (b) CREDIT UNIONS INSURED BY THE NCUA.— Title II of the Federal Credit Union Act (12 U.S.C. 1790 et seq.) is amended by inserting after the section added by section 932(b) of this Act the following new section: 12 USC 1790c. "SEC. 214. REWARD FOR INFORMATION LEADING TO RECOVERIES OR CIVIL PENALTIES. "The Board may pay rewards in connection with an offense affecting an insured credit union, under the same circumstances and subject to the same limitations that a Federal banking agency may pay rewards under section 33 of the Federal Deposit Insurance Act in connection with an offense affecting a depository institution insured by the Federal Deposit Insurance Corporation.". Subtitle D—Right to Financial Privacy Act Amendments SEC. 941. DEFINITIONS. Section 1101 of the Right to Financial Privacy Act of 1978 (12 U.S.C. 3401), as amended by section 744(b) of this Act, is amended— (1) by redesignating paragraphs (6) and (7) as paragraphs (7) and (8), respectively; and (2) in paragraph (7) (as so redesignated), by striking all that precedes subparagraph (A) and inserting in lieu thereof the following: "(7) 'supervisory agency' means with respect to any particular financial institution, holding company, or any subsidiary of a financial institution or holding company, any of the following which has statutory authority to examine the financial condi- tion, business operations, or records or transactions of that institution, holding company, or subsidiary—"; and

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