Whoever, being an examiner,
public or private, or a General Accounting Office employee with
access to bank examination report information under section 714 of
title 31 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) of the
Federal Reserve Act, examined by him or subject to General Accounting
Office audit under section 714 of title 31 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)
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) 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 shall be fined under this title or imprisoned
not more than one year or both.
[18 USC 1906. As amended
by acts of July 21, 1978 (92 Stat. 393); Sept. 13, 1982 (96 Stat.
1064); Nov. 29, 1990 (104 Stat. 4911); and Sept. 13, 1994 (108 Stat.
2146).]