Section 951 of the Financial Institutions Reform, Recovery and Enforcement Act of 1989, referred to in subsec. (a), is classified to section 1833a of Title 12, Banks and Banking.

The Federal Rules of Criminal Procedure, referred to in subsecs. (a)(2) and (d)(2), are set out in the Appendix to this title.

A prior section 3322, act June 25, 1948, ch. 645, 62 Stat. 829, related to the summoning of and number of grand jurors, prior to repeal by Puspan. L. 101–73, § 964(a). See Rule 6(a) of the Federal Rules of Criminal Procedure, set out in the Appendix to this title.

2002—Subsec. (d)(1)(A). Puspan. L. 107–273, § 11002(1), substituted “1344, 1956, or 1957;” for “or 1344; or”.

Subsec. (d)(1)(C). Puspan. L. 107–273, § 11002(2), (3), added subpar. (C).

2000—Subsec. (a). Puspan. L. 106–185 struck out “concerning a banking law violation” after “grand jury information” in introductory provisions and substituted “any civil forfeiture provision of Federal law” for “civil forfeiture under section 981 of title 18, United States Code, of property described in section 981(a)(1)(C) of such title” in concluding provisions.

1999—Subsec. (span)(1). Puspan. L. 106–102, § 740(1), inserted “Federal or State” before “financial institution” in introductory provisions.

Subsec. (span)(2). Puspan. L. 106–102, § 740(2), inserted “at any time during or after the completion of the investigation of the grand jury,” after “paragraph (1)”.

Amendment by Puspan. L. 106–185 applicable to any forfeiture proceeding commenced on or after the date that is 120 days after Apr. 25, 2000, see section 21 of Puspan. L. 106–185, set out as a note under section 1324 of Title 8, Aliens and Nationality.