Page:United States Statutes at Large Volume 108 Part 3.djvu/367

 PUBLIC LAW 103-322—SEPT. 13, 1994 108 STAT. 2119 (b) LIMITATIONS.— Section 3293 of such title is amended by inserting "1033," after "1014,". (c) OBSTRUCTION OF CRIMINAL INVESTIGATIONS.—Section 1510 of title 18, United States Code, is amended by adding at the end the following new subsection: "(d)(1) Whoever- "(A) acting as, or being, an officer, director, agent or employee of a person engaged in the business of insurance whose activities affect interstate commerce, or "(B) is engaged in the business of insurance whose activities affect interstate commerce or is involved (other than as an insured or beneficiary under a policy of insurance) in a transaction relating to the conduct of adEfairs of such a business, with intent to obstruct a judicial proceeding, directly or indirectly notifies any other person about the existence or contents of a subpoena for records of that person engaged in such business or information that has been furnished to a Federal grand jury in response to that subpoena, shall be fined as provided by this title or imprisoned not more than 5 years, or both. "(2) As used in paragraph (1), the term 'subpoena for records' means a Federal grand jury subpoena for records that has been served relating to a violation of, or a conspiracy to violate, section 1033 of this title.". SEC. 320605. FEDERAL DEPOSIT INSURANCE ACT AMENDMENT. Section 19(a) of the Federal Deposit Insurance Act (12 U.S.C. 1829(a)) is amended in paragraph (2)(A)(i)(I)— (1) by striking "or 1956"; and (2) by inserting "1517, 1956, or 1957". SEC. 320606. FEDERAL CREDIT UNION ACT AMENDMENTS. Section 205(d) of the Federal Credit Union Act (12 U.S.C. 1785(d)) is amended to read as follows: "(d) PROHIBITION.— "(1) IN GENERAL. —Except with prior written consent of the Board— "(A) any person who has been convicted of any criminal offense involving dishonesty or a breach of trust, or has agreed to enter into a pretrial diversion or similar program in connection with a prosecution for such offense, may not— "(i) become, or continue as, an institution-affiliated party with respect to any insured credit union; or "(ii) otherwise participate, directly or indirectly, in the conduct of the affairs of any insured credit union; and "(B) any insured credit union may not permit any person referred to in subparagraph (A) to engage in any conduct or continue any relationship prohibited under such subparagraph. "(2) MINIMUM IO-YEAR PROHIBITION PERIOD FOR CERTAIN OFFENSES.— "(A) IN GENERAL.— If the offense referred to in paragraph (1)(A) in connection with any person referred to in such paragraph is— "(i) an offense under—

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