Page:United States Statutes at Large Volume 106 Part 5.djvu/429

 PUBLIC LAW 102-550—OCT. 28, 1992 106 STAT. 4067 by inserting ", or any person who willfully causes such a violation," after "gross negligence violates". (c) RECORDKEEPING. —Public Law 91>608 (12 U.S.C. 1951 et seq.) is amended— (1) in section 125(a), by inserting "or any person willfully 12 USC 1955. causing a violation of the regulation," after "applies,"; and (2) in section 127, by inserting ", or willfully causes a 12 USC 1957. violation or after "Whoever willfully violates". SEC. 1636. EXPANSION OF MONEY LAUNDEBING LAW TO COVER PRO- CEEDS OF CERTAIN FOREIGN CBIMES. Section 1956(c)(7)(B) of title 18, United States Code, is amended— (1) by striking "involving the manufacture" and inserting the following: "involving— "(i) the manufacture"; and (2) by adding at the end the following: (ii) kidnaping, robbery, or extortion; or "(iii) fraud, or any scheme or attempt to defraud, by or against a foreign Sank (as defined in paragraph 7 of section 1(b) of the International Banking Act of 1978;". Subtitle D—Reports and Miscellaneous SEC. 1541. STUDY AND REPORT ON REIMBURSING FINANCIAL INSTITUTIONS AND OTHERS FOR PROVIDING FINANCIAL RECORDS. (a) STUDY REQUIRED.— The Attorney General, in consultation with the Secretary of the Treasury and the Board of Giovemors of the Federal Reserve System and other appropriate banking re^- latory agencies, shall conduct a study of the effect of amending the Right to Financial Privacy Act of 1978 by allowing reimbursement to financial institutions for assembling or providing financial records on corporations and other entities not currently covered ^ under section 1115(a) of such Act. The study shall also include ansdysis of the effect of allowing nondepositor ucensed transmitters of funds to be reimbursed to ue same extent as financial institutions under that section. (b) REPORT.—Before the end of the 180-day period beginning on the date of enactment of this Act, the Attorn^ Genersu shall submit a report to the Congress on the results of the study conducted pursuant to subsection (a). SEC. 1542. REPORTS OF INFORMATION REGARDING SAFETY AND 12 USC SOUNDNESS OF DEPOSITORY INSTTTUTIONa 1831m-l. (a) REPORTS TO APPROPRIATE FEDERAL BANKING AGENCIES.— (1) IN GENERAL.~The Attorney General, the Secretary of the Treasury, and the head of any other agency or instrumentality of the United States shall, unless otherwise prohibited by law, disclose to the appropriate Federal banking agency any information that the Attorney General, the Secretcury of the Treasury, or such agency head believes raises significant concerns regarding the safety or soundness of any depository institution doing business in the United States. (2) EXCEPTIONS. — (A) INTELLIGENCE INFORMATION.—

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