18 U.S.C. § 1510
Obstruction of criminal investigations
United States · Title 18 — CRIMES AND CRIMINAL PROCEDURE · Status: effective
Cite this
- Citation
- 18 U.S.C. § 1510, Obstruction of criminal investigations, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/449245
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Full text
Whoever, being an officer of a financial institution, directly or indirectly notifies—
As used in this subsection—
the term “subpoena for records” means a Federal grand jury subpoena, a subpoena issued under section 3486 of this title, or an order or subpoena issued in accordance with section 3512 of this title, section 5318 of title 31, or section 1782 of title 28, for customer records that has been served relating to a violation of, or a conspiracy to violate—
Whoever—
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. The law that originally enacted this section predates the public laws loaded here, so only later amendments are listed.
- Victim and Witness Protection Act of 1982House: no recorded tallySenate: no recorded tally
- Financial Institutions Reform, Recovery, and Enforcement Act of 1989House: no recorded tallySenate: no recorded tally
- Housing and Community Development Act of 1992House: 377–37Senate: no recorded tally
- Violent Crime Control and Law Enforcement Act of 1994
- Health Insurance Portability and Accountability Act of 1996
- USA PATRIOT Improvement and Reauthorization Act of 2005
- Patient Protection and Affordable Care Act
- William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021