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12 U.S.C. § 4203

Confidentiality of declarations

United States · Title 12 — BANKS AND BANKING · Status: effective

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12 U.S.C. § 4203, Confidentiality of declarations, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/438673
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A declarant and the declarant’s agents shall not disclose the existence or filing of a declaration filed pursuant to section 4201 of this title until— A declarant who discloses, except as provided by this chapter,11 See References in Text note below. the existence or filing of a declaration or the contents thereof to anyone other than a duly authorized Federal or State investigator or the declarant’s attorney shall immediately lose all rights under this subchapter.

Legislative history

The public laws that enacted or amended this section. Tallies are for the whole bill as it passed each chamber — often an omnibus covering far more than this provision — not a vote on this section alone.

  • Enacted byPub. L. 101-647(S. 3266)1990-11-29
    Crime Control Act of 1990
    House: 313–1Senate: no recorded tally